Company NameHadley Construction Limited
DirectorMichael Charles Bysh
Company StatusActive - Proposal to Strike off
Company Number05821633
CategoryPrivate Limited Company
Incorporation Date18 May 2006(17 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Charles Bysh
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Churchbury Road
Enfield
Middlesex
EN1 3HP
Secretary NameMr Clifford Donald Wing
NationalityBritish
StatusCurrent
Appointed18 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed18 May 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address56a Haverstock Hill
London
NW3 2BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Michael Charles Bysh
100.00%
Ordinary

Financials

Year2014
Net Worth£6,012
Cash£20,040
Current Liabilities£14,028

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return20 May 2023 (10 months, 1 week ago)
Next Return Due3 June 2024 (2 months from now)

Filing History

26 July 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
1 June 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
20 January 2022Unaudited abridged accounts made up to 31 May 2021 (9 pages)
21 May 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
19 January 2021Unaudited abridged accounts made up to 31 May 2020 (8 pages)
20 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
14 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
7 June 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
9 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
14 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
(4 pages)
19 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
(4 pages)
2 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(4 pages)
1 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(4 pages)
28 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 July 2014Secretary's details changed for Mr Clifford Donald Wing on 1 January 2014 (1 page)
31 July 2014Secretary's details changed for Mr Clifford Donald Wing on 1 January 2014 (1 page)
31 July 2014Secretary's details changed for Mr Clifford Donald Wing on 1 January 2014 (1 page)
31 July 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
31 July 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
22 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(4 pages)
6 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(4 pages)
23 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 August 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 June 2009Return made up to 18/05/09; full list of members (3 pages)
18 June 2009Return made up to 18/05/09; full list of members (3 pages)
26 February 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 February 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 May 2008Return made up to 18/05/08; full list of members (3 pages)
30 May 2008Return made up to 18/05/08; full list of members (3 pages)
17 March 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
17 March 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
27 June 2007Return made up to 18/05/07; full list of members (2 pages)
27 June 2007Return made up to 18/05/07; full list of members (2 pages)
7 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 May 2006Secretary resigned (1 page)
19 May 2006Secretary resigned (1 page)
18 May 2006Incorporation (21 pages)
18 May 2006Incorporation (21 pages)