General information

Name:

Hadlea Sp Ltd

Office Address:

Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton

Number: 08565360

Incorporation date: 2013-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hadlea Sp started conducting its business in the year 2013 as a Private Limited Company under the following Company Registration No.: 08565360. This company has operated for eleven years and the present status is active. This company's headquarters is registered in Congleton at Wincham House. You can also find this business by its postal code, CW12 4TR. The registered name of this business was replaced in the year 2013 to Hadlea Sp Limited. The firm former registered name was Hedlea Sp. The enterprise's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Hadlea Sp Ltd filed its latest accounts for the financial year up to June 30, 2022. The most recent confirmation statement was released on December 4, 2022.

Presently, this particular company is governed by a solitary director: Stella J., who was appointed on September 30, 2013. Since April 27, 2017 David I., had been functioning as a director for the company up until the resignation in 2017. In addition another director, namely David I. gave up the position in 2015. Another limited company has been appointed as one of the secretaries of this company: Wincham Accountancy Limited.

  • Previous company's names
  • Hadlea Sp Limited 2013-06-13
  • Hedlea Sp Limited 2013-06-11

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 December 2021

Address: Greenfield Farm Trading Estate, Congleton, CW12 4TR, England

Latest update: 26 March 2024

Stella J.

Role: Director

Appointed: 30 September 2013

Latest update: 26 March 2024

People with significant control

Stella J. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stella J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David J.
Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-06-11
End Date For Period Covered By Report 30 June 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 December 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 31 August 2014
Date Approval Accounts 31 August 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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