Company NameHadfields Holdings Limited
Company StatusActive
Company Number01722341
CategoryPrivate Limited Company
Incorporation Date11 May 1983(38 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(29 years, 7 months after company formation)
Appointment Duration9 years
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Alastair James Page
Date of BirthDecember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(38 years, 6 months after company formation)
Appointment Duration4 weeks, 1 day
RoleDirector Legal
Country of ResidenceEngland
Correspondence Address18 Grosvenor Place
London
SW1X 7HS
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed26 February 1998(14 years, 9 months after company formation)
Appointment Duration23 years, 9 months
Correspondence Address18 Grosvenor Place
London
SW1X 7HS
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1992(9 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 February 1999)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NamePeter Wilson
Date of BirthSeptember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1992(9 years, 4 months after company formation)
Appointment Duration2 years (resigned 13 September 1994)
RoleAccountant
Correspondence Address42 Moorbank Road
Sheffield
South Yorkshire
S10 5TR
Director NameMr Andrew David Philip Milne
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1992(9 years, 4 months after company formation)
Appointment Duration24 years, 3 months (resigned 20 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Sandhills Lane
Barnt Green
Worcs
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed13 September 1992(9 years, 4 months after company formation)
Appointment Duration12 years, 9 months (resigned 16 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(11 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Director NameRichard John Reeves
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(15 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 June 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address221 Vicarage Hill
Benfleet
Essex
SS7 1PG
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(22 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed16 June 2005(22 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 20 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2012(29 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 July 2021)
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address18 Grosvenor Place
London
SW1X 7HS
Secretary NameMrs Lajwanti Rupani
StatusResigned
Appointed20 October 2014(31 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 December 2019)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitetatasteel.com

Location

Registered Address18 Grosvenor Place
London
SW1X 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

62.5k at £1Tata Steel Uk LTD
62.50%
Ordinary
37.5k at £1Gkn PLC
37.50%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 September 2021 (3 months ago)
Next Return Due15 September 2022 (9 months, 2 weeks from now)

Filing History

16 April 2021Accounts for a dormant company made up to 31 March 2020 (12 pages)
6 April 2021Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021 (2 pages)
3 April 2021Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG (1 page)
3 April 2021Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG (1 page)
1 April 2021Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 (1 page)
1 April 2021Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021 (1 page)
11 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
18 December 2019Accounts for a dormant company made up to 31 March 2019 (12 pages)
18 December 2019Termination of appointment of Lajwanti Rupani as a secretary on 18 December 2019 (1 page)
9 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
31 December 2018Full accounts made up to 31 March 2018 (15 pages)
10 September 2018Confirmation statement made on 1 September 2018 with updates (5 pages)
25 September 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
25 September 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 January 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 January 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 December 2016Termination of appointment of Andrew David Philip Milne as a director on 20 December 2016 (1 page)
21 December 2016Termination of appointment of Andrew David Philip Milne as a director on 20 December 2016 (1 page)
14 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
24 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
(5 pages)
24 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
(5 pages)
24 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
(5 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
20 October 2014Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
20 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
20 October 2014Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
20 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
9 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100,000
(5 pages)
9 September 2014Director's details changed for British Steel Directors (Nominees) Limited on 9 September 2014 (1 page)
9 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100,000
(5 pages)
9 September 2014Director's details changed for British Steel Directors (Nominees) Limited on 9 September 2014 (1 page)
9 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100,000
(5 pages)
9 September 2014Director's details changed for British Steel Directors (Nominees) Limited on 9 September 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100,000
(5 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100,000
(5 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100,000
(5 pages)
1 August 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
1 August 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
5 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 August 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
12 August 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
3 September 2010Director's details changed for British Steel Directors (Nominees) Limited on 1 September 2010 (2 pages)
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
3 September 2010Director's details changed for British Steel Directors (Nominees) Limited on 1 September 2010 (2 pages)
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
3 September 2010Director's details changed for British Steel Directors (Nominees) Limited on 1 September 2010 (2 pages)
2 September 2010Director's details changed for Mr Andrew David Philip Milne on 1 September 2010 (2 pages)
2 September 2010Director's details changed for Mr Andrew David Philip Milne on 1 September 2010 (2 pages)
2 September 2010Director's details changed for Mr Andrew David Philip Milne on 1 September 2010 (2 pages)
2 September 2009Return made up to 01/09/09; full list of members (4 pages)
2 September 2009Director's change of particulars / allison scandrett / 01/09/2009 (1 page)
2 September 2009Return made up to 01/09/09; full list of members (4 pages)
2 September 2009Director's change of particulars / allison scandrett / 01/09/2009 (1 page)
11 July 2009Accounts for a dormant company made up to 31 March 2009 (8 pages)
11 July 2009Accounts for a dormant company made up to 31 March 2009 (8 pages)
2 February 2009Accounts for a dormant company made up to 31 March 2008 (8 pages)
2 February 2009Accounts for a dormant company made up to 31 March 2008 (8 pages)
16 September 2008Return made up to 01/09/08; full list of members (4 pages)
16 September 2008Return made up to 01/09/08; full list of members (4 pages)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
22 September 2007Return made up to 01/09/07; full list of members (6 pages)
22 September 2007Return made up to 01/09/07; full list of members (6 pages)
22 July 2007Accounts for a dormant company made up to 30 December 2006 (8 pages)
22 July 2007Accounts for a dormant company made up to 30 December 2006 (8 pages)
27 September 2006Return made up to 01/09/06; full list of members (6 pages)
27 September 2006Return made up to 01/09/06; full list of members (6 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 September 2005Return made up to 01/09/05; full list of members (6 pages)
13 September 2005Return made up to 01/09/05; full list of members (6 pages)
14 July 2005New director appointed (2 pages)
14 July 2005New secretary appointed (1 page)
14 July 2005Director resigned (1 page)
14 July 2005Secretary resigned (1 page)
14 July 2005New director appointed (2 pages)
14 July 2005New secretary appointed (1 page)
14 July 2005Director resigned (1 page)
14 July 2005Secretary resigned (1 page)
10 July 2005Accounts for a dormant company made up to 1 January 2005 (8 pages)
10 July 2005Accounts for a dormant company made up to 1 January 2005 (8 pages)
10 July 2005Accounts for a dormant company made up to 1 January 2005 (8 pages)
11 October 2004Accounts for a dormant company made up to 3 January 2004 (8 pages)
11 October 2004Accounts for a dormant company made up to 3 January 2004 (8 pages)
11 October 2004Accounts for a dormant company made up to 3 January 2004 (8 pages)
14 September 2004Return made up to 01/09/04; full list of members (6 pages)
14 September 2004Return made up to 01/09/04; full list of members (6 pages)
28 October 2003Accounts for a dormant company made up to 28 December 2002 (8 pages)
28 October 2003Accounts for a dormant company made up to 28 December 2002 (8 pages)
24 September 2003Return made up to 01/09/03; full list of members (6 pages)
24 September 2003Return made up to 01/09/03; full list of members (6 pages)
2 March 2003Auditor's resignation (2 pages)
2 March 2003Auditor's resignation (2 pages)
4 November 2002Accounts made up to 29 December 2001 (11 pages)
4 November 2002Accounts made up to 29 December 2001 (11 pages)
10 September 2002Return made up to 01/09/02; full list of members (7 pages)
10 September 2002Return made up to 01/09/02; full list of members (7 pages)
17 December 2001Return made up to 01/09/01; full list of members (6 pages)
17 December 2001Return made up to 01/09/01; full list of members (6 pages)
2 November 2001Accounts made up to 30 December 2000 (11 pages)
2 November 2001Accounts made up to 30 December 2000 (11 pages)
26 July 2001Director's particulars changed (1 page)
26 July 2001Director's particulars changed (1 page)
17 July 2001Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
17 July 2001Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
2 November 2000Accounts made up to 31 December 1999 (13 pages)
2 November 2000Accounts made up to 31 December 1999 (13 pages)
7 September 2000Return made up to 01/09/00; full list of members (4 pages)
7 September 2000Return made up to 01/09/00; full list of members (4 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
3 November 1999Amended accounts made up to 31 December 1998 (7 pages)
3 November 1999Amended accounts made up to 31 December 1998 (7 pages)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 September 1999Return made up to 01/09/99; full list of members (10 pages)
15 September 1999Return made up to 01/09/99; full list of members (10 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
13 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
13 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 September 1998Return made up to 13/09/98; full list of members (14 pages)
23 September 1998Director's particulars changed (1 page)
23 September 1998Return made up to 13/09/98; full list of members (14 pages)
23 September 1998Director's particulars changed (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
17 March 1998New director appointed (2 pages)
17 March 1998New director appointed (2 pages)
15 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 September 1997Return made up to 13/09/97; full list of members (18 pages)
22 September 1997Return made up to 13/09/97; full list of members (18 pages)
6 November 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
6 November 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
27 September 1996Return made up to 13/09/96; full list of members (10 pages)
27 September 1996Return made up to 13/09/96; full list of members (10 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 October 1995Return made up to 13/09/95; full list of members (16 pages)
2 October 1995Return made up to 13/09/95; full list of members (16 pages)
4 October 1994New director appointed (3 pages)
4 October 1994New director appointed (3 pages)
9 November 1993Accounts made up to 31 December 1992 (6 pages)
9 November 1993Full accounts made up to 31 December 1992 (6 pages)
30 October 1992Accounts made up to 31 December 1991 (6 pages)
30 October 1992Accounts made up to 31 December 1991 (6 pages)
6 October 1992Return made up to 13/09/92; full list of members (7 pages)
21 November 1991Accounts made up to 31 December 1989 (12 pages)
21 November 1991Accounts made up to 31 December 1989 (12 pages)
20 September 1991Return made up to 13/09/91; change of members (7 pages)
17 March 1991Accounts made up to 31 December 1988 (12 pages)
17 March 1991Full accounts made up to 31 December 1988 (12 pages)
26 February 1991Return made up to 03/01/91; change of members (8 pages)
3 April 1990Secretary resigned;new secretary appointed (3 pages)
3 April 1990Secretary resigned;new secretary appointed (3 pages)
30 July 1987Accounts made up to 31 December 1985 (30 pages)
30 July 1987Full group accounts made up to 31 December 1985 (30 pages)
7 July 1986Accounts made up to 31 December 1984 (41 pages)
7 July 1986Full accounts made up to 31 December 1984 (41 pages)
19 August 1983Memorandum and Articles of Association (10 pages)
19 August 1983Memorandum and Articles of Association (10 pages)