Hadron Group Limited

General information

Name:

Hadron Group Ltd

Office Address:

Whitwick Business Park Stenson Road LE67 4JP Coalville

Number: 12630963

Incorporation date: 2020-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Hadron Group Limited. It was established four years ago and was registered under 12630963 as the registration number. This particular registered office of this firm is based in Coalville. You may visit it at Whitwick Business Park, Stenson Road. The firm's declared SIC number is 32990, that means Other manufacturing n.e.c.. 2022-10-31 is the last time when the company accounts were reported.

As the data suggests, this business was incorporated in May 2020 and has been overseen by four directors, and out of them three (Edward W., Ben W. and Patrick S.) are still functioning.

The companies that control the firm include: Wentforth Associates Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Moreton-In-Marsh at Moreton Road, Longborough, GL56 0QJ and was registered as a PSC under the registration number 09877671. Wellington House Investments owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chesterfield at Broombank Road, Sheepbridge, S41 9QJ and was registered as a PSC under the registration number 11300211.

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 04 March 2022

Latest update: 10 March 2024

Ben W.

Role: Director

Appointed: 04 March 2022

Latest update: 10 March 2024

Patrick S.

Role: Director

Appointed: 29 May 2020

Latest update: 10 March 2024

People with significant control

Wentforth Associates Limited
Address: Eastgate House Moreton Road, Longborough, Moreton-In-Marsh, GL56 0QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09877671
Notified on 4 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wellington House Investments
Address: C/O Denka U.K. Ltd Broombank Road, Sheepbridge, Chesterfield, S41 9QJ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11300211
Notified on 31 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amber Group Holdings Ltd
Address: C/O Denka U.K. Ltd Broombank Road, Sheepbridge, Chesterfield, S41 9QJ
Legal authority United Kingdom
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11124901
Notified on 29 May 2020
Ceased on 31 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2023-10-31 to 2023-12-31 (AA01)
filed on: 25th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 46760 : Wholesale of other intermediate products
3
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