The Hadleigh Timber Group Limited

Company Name	The Hadleigh Timber Group Limited
Company Status	Active
Company Number	06834650
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 2 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Darren Karl Barnett
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(3 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	49 Charles Street London W1J 5EN

Director Name	Mr Christopher John Rudd
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(3 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Charles Street London W1J 5EN

Director Name	Mr Christopher Martyn Meade
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(4 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke-On-Trent ST11 9LJ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Demis Armen Ohandjanian
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square Mayfair London W1J 5BF

Director Name	Mr Christopher Martyn Meade
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	40 Hays Mews London W1J 5QA

Director Name	Mr David Henry Arnold Courtenay Caddy
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3, The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XP

Director Name	Mr Jonathan Ian Duncan Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square Mayfair London W1J 5BF

Director Name	Mr Mark Bryan Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadleigh House Hadleigh Park, Grindley Lane Blythe Bridge Stoke-On-Trent ST11 9LJ

Contact

Website	hadleighpartners.com
Email address	[email protected]
Telephone	020 73994250
Telephone region	London

Location

Registered Address	45 Pont Street London SW1X 0BD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

200k at £1	Meade Family Office LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£145,801,000
Gross Profit	£31,875,000
Net Worth	£12,108,000
Cash	£2,815,000
Current Liabilities	£43,283,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (2 months, 1 week ago)
Next Return Due	17 March 2025 (10 months from now)

Charges

19 February 2014	Delivered on: 21 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 November 2013	Delivered on: 21 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
5 October 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
12 September 2023	Registered office address changed from 49 Charles Street London W1J 5EN England to 45 Pont Street London SW1X 0BD on 12 September 2023 (1 page)
13 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
4 January 2023	Cessation of Christopher Martyn Meade as a person with significant control on 4 January 2023 (1 page)
21 December 2022	Notification of Hadleigh Pvt Limited as a person with significant control on 21 December 2022 (2 pages)
19 October 2022	Group of companies' accounts made up to 31 December 2021 (54 pages)
15 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
24 November 2021	Group of companies' accounts made up to 31 December 2020 (53 pages)
16 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
26 November 2020	Group of companies' accounts made up to 31 December 2019 (55 pages)
23 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
23 August 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
22 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
17 July 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
6 June 2018	Cessation of Hadleigh Pvt Limited as a person with significant control on 29 March 2018 (1 page)
29 March 2018	Notification of Christopher Martyn Meade as a person with significant control on 29 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
6 January 2017	Company name changed meyer timber group LIMITED\certificate issued on 06/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 (3 pages)
6 January 2017	Registered office address changed from Hadleigh House Hadleigh Park, Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ to 49 Charles Street London W1J 5EN on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Hadleigh House Hadleigh Park, Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ to 49 Charles Street London W1J 5EN on 6 January 2017 (1 page)
6 January 2017	Company name changed meyer timber group LIMITED\certificate issued on 06/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 (3 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
31 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 250,000 (6 pages)
31 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 250,000 (6 pages)
11 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 250,000 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 250,000 (4 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 February 2016	Statement of company's objects (2 pages)
11 February 2016	Statement of company's objects (2 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200,000 (6 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200,000 (6 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200,000 (6 pages)
18 March 2015	Register inspection address has been changed from Estate Office Sherston Malmesbury Wiltshire SN16 0LA United Kingdom to Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ (1 page)
18 March 2015	Register inspection address has been changed from Estate Office Sherston Malmesbury Wiltshire SN16 0LA United Kingdom to Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ (1 page)
17 March 2015	Director's details changed for Mr Christopher Martyn Meade on 17 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Christopher Martyn Meade on 17 March 2015 (2 pages)
27 February 2015	Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 February 2015 (1 page)
27 February 2015	Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 February 2015 (1 page)
27 February 2015	Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 February 2015 (1 page)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
14 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 200,000 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 200,000 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 200,000 (4 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
31 March 2014	Register(s) moved to registered office address (1 page)
31 March 2014	Register(s) moved to registered office address (1 page)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (6 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (6 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (6 pages)
21 February 2014	Registration of charge 068346500002 (16 pages)
21 February 2014	Registration of charge 068346500002 (16 pages)
18 February 2014	Appointment of Mr Christopher Martyn Meade as a director (2 pages)
18 February 2014	Appointment of Mr Christopher Martyn Meade as a director (2 pages)
21 November 2013	Registration of charge 068346500001 (26 pages)
21 November 2013	Registration of charge 068346500001 (26 pages)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (49 pages)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (49 pages)
5 July 2013	Company name changed montague meyer timber LTD\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-06-18 (3 pages)
5 July 2013	Company name changed montague meyer timber LTD\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-06-18 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 100,000 (5 pages)
2 July 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 100,000 (5 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-18 (2 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-18 (2 pages)
21 June 2013	Resolutions RES13 ‐ Remove auth share cap 13/06/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2013	Resolutions RES13 ‐ Remove share cap restrictions 13/06/2013 RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2013	Resolutions RES13 ‐ Remove share cap restrictions 13/06/2013 RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2013	Resolutions RES13 ‐ Remove auth share cap 13/06/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Termination of appointment of Mark Stokes as a director (1 page)
28 September 2012	Termination of appointment of Mark Stokes as a director (1 page)
25 September 2012	Appointment of Mr Darren Karl Barnett as a director (2 pages)
25 September 2012	Appointment of Mr Christopher John Rudd as a director (2 pages)
25 September 2012	Appointment of Mr Christopher John Rudd as a director (2 pages)
25 September 2012	Appointment of Mr Darren Karl Barnett as a director (2 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (53 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (53 pages)
25 June 2012	Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF United Kingdom on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 18B Charles Street London W1J 5DU United Kingdom on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 18B Charles Street London W1J 5DU United Kingdom on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF United Kingdom on 25 June 2012 (1 page)
17 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
17 May 2012	Termination of appointment of Jonathan Cameron as a director (1 page)
17 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
17 May 2012	Termination of appointment of Jonathan Cameron as a director (1 page)
17 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Termination of appointment of Jonathan Cameron as a director (1 page)
5 April 2012	Termination of appointment of Jonathan Cameron as a director (1 page)
1 March 2012	Termination of appointment of Demis Ohandjanian as a director (1 page)
1 March 2012	Termination of appointment of Demis Ohandjanian as a director (1 page)
30 September 2011	Termination of appointment of Christopher Meade as a director (1 page)
30 September 2011	Termination of appointment of Christopher Meade as a director (1 page)
30 September 2011	Company name changed hadleigh partners LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution (3 pages)
30 September 2011	Company name changed hadleigh partners LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution (3 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Director's details changed for Demis Armen Ohanojanian on 3 March 2011 (2 pages)
4 March 2011	Appointment of Mr Mark Bryan Stokes as a director (2 pages)
4 March 2011	Termination of appointment of David Caddy as a director (1 page)
4 March 2011	Director's details changed for Demis Armen Ohanojanian on 3 March 2011 (2 pages)
4 March 2011	Appointment of Mr Jonathan Ian Duncan Cameron as a director (2 pages)
4 March 2011	Appointment of Mr Jonathan Ian Duncan Cameron as a director (2 pages)
4 March 2011	Director's details changed for Demis Armen Ohanojanian on 3 March 2011 (2 pages)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Termination of appointment of David Caddy as a director (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Appointment of Mr Mark Bryan Stokes as a director (2 pages)
4 March 2011	Register inspection address has been changed (1 page)
1 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-20 (1 page)
1 February 2011	Change of name notice (2 pages)
1 February 2011	Change of name notice (2 pages)
1 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-20 (1 page)
13 January 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 18 August 2010 GBP 2 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 18 August 2010 GBP 2 (4 pages)
13 January 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
26 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-01 (1 page)
17 November 2010	Company name changed montague meyer group LIMITED\certificate issued on 17/11/10 CONNOT ‐ (2 pages)
17 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-01 (1 page)
17 November 2010	Company name changed montague meyer group LIMITED\certificate issued on 17/11/10 CONNOT ‐ (2 pages)
11 November 2010	Change of name notice (2 pages)
11 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-01 (1 page)
11 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-01 (1 page)
11 November 2010	Change of name notice (2 pages)
23 September 2010	Appointment of Mr David Henry Arnold Courtney Caddy as a director (2 pages)
23 September 2010	Appointment of Mr David Henry Arnold Courtney Caddy as a director (2 pages)
23 September 2010	Appointment of Mr. David Henry Arnold Courtney Caddy as a director (2 pages)
23 September 2010	Appointment of Mr. David Henry Arnold Courtney Caddy as a director (2 pages)
29 June 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
1 June 2010	Company name changed hadleigh capital LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
1 June 2010	Company name changed hadleigh capital LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
28 May 2010	Appointment of Christopher Martyn Meade as a director (3 pages)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-14 (1 page)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-14 (1 page)
28 May 2010	Appointment of Christopher Martyn Meade as a director (3 pages)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Change of name notice (2 pages)
11 May 2010	Termination of appointment of Andrew Davis as a director (1 page)
11 May 2010	Termination of appointment of Andrew Davis as a director (1 page)
31 March 2010	Company name changed mainjolt LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
31 March 2010	Company name changed mainjolt LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
25 March 2010	Change of name notice (3 pages)
25 March 2010	Change of name notice (3 pages)
24 March 2010	Appointment of Demis Armen Ohanojanian as a director (3 pages)
24 March 2010	Appointment of Demis Armen Ohanojanian as a director (3 pages)
23 March 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (3 pages)
23 March 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (3 pages)
15 March 2010	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 March 2010 (1 page)
3 March 2009	Incorporation (17 pages)
3 March 2009	Incorporation (17 pages)

The Hadleigh Timber Group Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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