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Hadrian Acquisition Limited

Hadrian Acquisition Limited is an active company incorporated on 19 January 2022 with the registered office located in . Hadrian Acquisition Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13859371
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1955
Director • British • Lives in UK • Born in Jan 1949
Director • British • Lives in UK • Born in Jul 1962
Director • American • Lives in United States • Born in Aug 1954
Director • Australian • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Leaders Romans Midco Limited
Paul Leonard Aitchison, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Hadrian Holding Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Hadrian Intermediate Holding Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
John Payne (Blackheath) Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
John Payne (Lee) Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
Middlesex Property Management Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
Northfields Estates Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
Stirling Ackroyd Group Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£394.82M
Increased by £14.3M (+4%)
Total Liabilities
-£373.06M
Increased by £50.03M (+15%)
Net Assets
£21.76M
Decreased by £35.73M (-62%)
Debt Ratio (%)
94%
Increased by 9.6% (+11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Hadrian Intermediate Holding Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Mr John Holland Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Mr Ian Michael Stuart Downie Details Changed
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 25 Nov 2024
Change of details for Hadrian Intermediate Holding Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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