Company NameHad Estates Limited
Company StatusDissolved
Company Number12340240
CategoryPrivate Limited Company
Incorporation Date29 November 2019(4 years, 5 months ago)
Dissolution Date18 January 2022 (2 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64306Activities of real estate investment trusts

Directors

Director NameMr Mark Smith
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2020(4 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 18 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Cliveden Place
London
SW1W 8HD
Director NameMr Anthony George Hadley
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2019(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address32 Cliveden Place
London
SW1W 8HD

Location

Registered Address32 Cliveden Place
London
SW1W 8HD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 August 2020Confirmation statement made on 28 August 2020 with updates (4 pages)
13 August 2020Notification of Mark Smith as a person with significant control on 9 July 2020 (2 pages)
13 August 2020Cessation of Anthony George Hadley as a person with significant control on 8 July 2020 (1 page)
14 July 2020Termination of appointment of Anthony George Hadley as a director on 10 July 2020 (1 page)
8 July 2020Appointment of Mr Mark Smith as a director on 15 April 2020 (2 pages)
29 November 2019Incorporation
Statement of capital on 2019-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)