Hadgate Limited

Company Name	Hadgate Limited
Director	Kurosh Tehranchian
Company Status	Active
Company Number	00785653
Category	Private Limited Company
Incorporation Date	23 December 1963(60 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kurosh Tehranchian
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 October 1979(15 years, 9 months after company formation)
Appointment Duration	44 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lyndhurst Road London NW3 5NX

Secretary Name	Mr Kurosh Tehranchian
Nationality	British
Status	Current
Appointed	28 May 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lyndhurst Road London NW3 5NX

Director Name	Mr Abolghasm Tehranchian
Date of Birth	January 1923 (Born 101 years ago)
Nationality	Iranian
Status	Resigned
Appointed	07 October 1979(15 years, 9 months after company formation)
Appointment Duration	39 years, 5 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lyndhurst Road London NW3 5NX

Contact

Website	www.axonaviation.co.uk

Location

Registered Address	792 Wickham Road Croydon CR0 8EA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Abolghasm Tehranchian 51.00% Ordinary
49 at £1	Kurosh Tehranchian 49.00% Ordinary

Financials

Year	2014
Net Worth	£2,124,172
Cash	£366,554
Current Liabilities	£28,847

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

1 July 2021	Delivered on: 9 July 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 23 lyndhurst road, hampstead, NW3 5NX (title number 102083). Outstanding
10 December 2013	Delivered on: 19 December 2013 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 December 2013	Delivered on: 19 December 2013 Persons entitled: Credit Suisse (UK) Limited (the Bank) Classification: A registered charge Particulars: 23 lyndhurst road, hampstead t/no 102083. Outstanding
7 August 2002	Delivered on: 16 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 August 2002	Delivered on: 16 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 23 lyndhurst road,london NW3 5NX; t/no 102083. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
23 August 2001	Delivered on: 29 August 2001 Satisfied on: 23 August 2002 Persons entitled: Kleinwort Benson (Channel Islands) Limited Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: 23 lyndhurst road hampstead london NW3. Fully Satisfied

Filing History

17 June 2023	Compulsory strike-off action has been discontinued (1 page)
16 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
5 October 2022	Compulsory strike-off action has been discontinued (1 page)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
12 October 2021	Cessation of Abolghasm Tehranchian as a person with significant control on 17 December 2020 (1 page)
12 October 2021	Confirmation statement made on 28 May 2021 with updates (4 pages)
12 October 2021	Change of details for Mr Kurosh Tehranchian as a person with significant control on 17 December 2020 (2 pages)
9 July 2021	Registration of charge 007856530006, created on 1 July 2021 (19 pages)
9 July 2021	Satisfaction of charge 007856530005 in full (4 pages)
9 July 2021	Satisfaction of charge 007856530004 in full (4 pages)
7 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
31 December 2019	Termination of appointment of Abolghasm Tehranchian as a director on 22 March 2019 (1 page)
12 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
6 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
31 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
7 July 2017	Notification of Abolghasm Tehranchian as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Kurosh Tehranchian as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
7 July 2017	Notification of Kurosh Tehranchian as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Abolghasm Tehranchian as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
13 March 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
13 March 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
13 September 2016	Satisfaction of charge 2 in full (5 pages)
13 September 2016	Satisfaction of charge 2 in full (5 pages)
13 August 2016	Satisfaction of charge 3 in full (4 pages)
13 August 2016	Satisfaction of charge 3 in full (4 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
19 December 2013	Registration of charge 007856530004 (29 pages)
19 December 2013	Registration of charge 007856530004 (29 pages)
19 December 2013	Registration of charge 007856530005 (14 pages)
19 December 2013	Registration of charge 007856530005 (14 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
13 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
8 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Kurosh Tehranchian on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Kurosh Tehranchian on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Abolghasm Tehranchian on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Kurosh Tehranchian on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Abolghasm Tehranchian on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Abolghasm Tehranchian on 1 October 2009 (2 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
23 July 2009	Return made up to 28/05/09; full list of members (4 pages)
23 July 2009	Return made up to 28/05/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (6 pages)
4 February 2009	Full accounts made up to 31 March 2008 (6 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 28/05/08; full list of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from 792 wickham road croydon surrey CR0 8EA (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 792 wickham road croydon surrey CR0 8EA (1 page)
7 October 2008	Return made up to 28/05/08; full list of members (4 pages)
7 October 2008	Location of debenture register (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 September 2007	Return made up to 28/05/07; full list of members (2 pages)
5 September 2007	Return made up to 28/05/07; full list of members (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: 23 lyndhurst road london NW3 5NX (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 23 lyndhurst road london NW3 5NX (1 page)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 September 2006	Return made up to 28/05/06; full list of members (7 pages)
7 September 2006	Return made up to 28/05/06; full list of members (7 pages)
6 September 2006	Accounts for a small company made up to 31 March 2004 (6 pages)
6 September 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 March 2004 (6 pages)
3 August 2005	Return made up to 28/05/05; full list of members (7 pages)
3 August 2005	Return made up to 28/05/05; full list of members (7 pages)
1 March 2005	Return made up to 28/05/04; full list of members (7 pages)
1 March 2005	Return made up to 28/05/04; full list of members (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 June 2003	Return made up to 28/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2003	Return made up to 28/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2002	Particulars of mortgage/charge (4 pages)
16 August 2002	Particulars of mortgage/charge (4 pages)
16 August 2002	Particulars of mortgage/charge (4 pages)
16 August 2002	Particulars of mortgage/charge (4 pages)
7 June 2002	Return made up to 28/05/02; full list of members (7 pages)
7 June 2002	Return made up to 28/05/02; full list of members (7 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Return made up to 28/05/01; full list of members (6 pages)
12 June 2001	Return made up to 28/05/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 September 2000	Return made up to 28/05/00; full list of members (6 pages)
5 September 2000	Return made up to 28/05/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 June 1999	Return made up to 28/05/99; full list of members (6 pages)
4 June 1999	Return made up to 28/05/99; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 December 1997	Return made up to 28/05/97; full list of members (6 pages)
31 December 1997	Return made up to 28/05/97; full list of members (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 May 1996	Return made up to 28/05/96; full list of members (6 pages)
31 May 1996	Return made up to 28/05/96; full list of members (6 pages)
19 July 1995	Return made up to 28/05/95; full list of members (8 pages)
19 July 1995	Return made up to 28/05/95; full list of members (8 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Hadgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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