Hadley Industries Overseas Holdings Limited

General information

Name:

Hadley Industries Overseas Holdings Ltd

Office Address:

Po Box 92 Downing Street Smethwick B66 2PA West Midlands

Number: 01843611

Incorporation date: 1984-08-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hadley Industries Overseas Holdings is a firm with it's headquarters at B66 2PA West Midlands at Po Box 92 Downing Street. The company was set up in 1984 and is established under the identification number 01843611. The company has been active on the UK market for 40 years now and company current status is active. The firm has a history in business name changes. In the past, the company had two different company names. Before 2008 the company was run as Hadley Industries Holdings and up to that point its company name was Hadley Industries. This company's Standard Industrial Classification Code is 70100 meaning Activities of head offices. The company's latest annual accounts cover the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-09-01.

Taking into consideration this enterprise's magnitude, it became necessary to formally appoint new executives, to name just a few: Jonathan J., Michael C., Ben T. who have been collaborating since 2016 to fulfil their statutory duties for this business. What is more, the director's assignments are often assisted with by a secretary - Stewart T..

  • Previous company's names
  • Hadley Industries Overseas Holdings Limited 2008-05-16
  • Hadley Industries Holdings Limited 2006-07-18
  • Hadley Industries Limited 1984-08-24

Company staff

Stewart T.

Role: Secretary

Latest update: 24 March 2024

Jonathan J.

Role: Director

Appointed: 20 April 2016

Latest update: 24 March 2024

Michael C.

Role: Director

Appointed: 01 October 2011

Latest update: 24 March 2024

Ben T.

Role: Director

Appointed: 01 October 2011

Latest update: 24 March 2024

Stewart T.

Role: Director

Appointed: 01 September 1991

Latest update: 24 March 2024

People with significant control

Executives with significant control over the firm are: Stewart T. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Benjamin T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Stewart T.
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Benjamin T.
Notified on 30 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
39
Company Age

Similar companies nearby

Closest companies