HADLEIGH PRIVATE LIMITED
LONDON HADLEIGH PVT LIMITED

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Company number 10431007
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address 49 CHARLES STREET, MAYFAIR, LONDON, ENGLAND, W1J 5EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Registered office address changed from Sefton Lodge 8 Bury Road Newmarket Suffolk CB8 7BT United Kingdom to 49 Charles Street Mayfair London W1J 5EN on 1 February 2017; Appointment of Mrs Anne-Marie Claire Hogan as a secretary on 10 November 2016. The most likely internet sites of HADLEIGH PRIVATE LIMITED are www.hadleighprivate.co.uk, and www.hadleigh-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Hadleigh Private Limited is a Private Limited Company. The company registration number is 10431007. Hadleigh Private Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Hadleigh Private Limited is 49 Charles Street Mayfair London England W1j 5en. . HOGAN, Anne-Marie Claire is a Secretary of the company. CADDY, David Henry Arnold Courtenay is a Director of the company. MEADE, Christopher Martyn is a Director of the company. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGAN, Anne-Marie Claire
Appointed Date: 10 November 2016
Director
CADDY, David Henry Arnold Courtenay
Appointed Date: 10 November 2016
81 years old
Director
MEADE, Christopher Martyn
Appointed Date: 17 October 2016
77 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 17 October 2016
Appointed Date: 17 October 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 17 October 2016
Appointed Date: 17 October 2016

Persons With Significant Control

Mr Christopher Martyn Meade
Notified on: 17 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HADLEIGH PRIVATE LIMITED Events

01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
01 Feb 2017
Registered office address changed from Sefton Lodge 8 Bury Road Newmarket Suffolk CB8 7BT United Kingdom to 49 Charles Street Mayfair London W1J 5EN on 1 February 2017
23 Nov 2016
Appointment of Mrs Anne-Marie Claire Hogan as a secretary on 10 November 2016
23 Nov 2016
Appointment of Mr David Henry Arnold Courtenay Caddy as a director on 10 November 2016
21 Oct 2016
Termination of appointment of Huntsmoor Limited as a director on 17 October 2016
21 Oct 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 17 October 2016
21 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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