General information

Name:

Hadsec Ltd

Office Address:

Po Box 92 Downing Street B66 2PA Smethwick

Number: 03431562

Incorporation date: 1997-09-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hadsec Limited is located at Smethwick at Po Box 92. You can look up this business by its post code - B66 2PA. The company has been in business on the British market for twenty seven years. This business is registered under the number 03431562 and company's last known status is active. The company's registered with SIC code 99999 which means Dormant Company. Sat, 30th Apr 2022 is the last time the accounts were reported.

Regarding to the firm, many of director's assignments up till now have been performed by Ben T. and Stewart T.. Within the group of these two executives, Stewart T. has been with the firm for the longest period of time, having become a member of directors' team on 1997. In order to provide support to the directors, the firm has been utilizing the skillset of Stewart T. as a secretary since September 1997.

Company staff

Ben T.

Role: Director

Appointed: 10 December 2018

Latest update: 16 February 2024

Stewart T.

Role: Secretary

Appointed: 09 September 1997

Latest update: 16 February 2024

Stewart T.

Role: Director

Appointed: 09 September 1997

Latest update: 16 February 2024

People with significant control

Executives who control this firm include: Benjamin T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hadley Industries Holdings Ltd owns over 3/4 of company shares. This business can be reached in Smethwick at Downing Street, B66 2PA and was registered as a PSC under the reg no 00831538. 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.
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
Hadley Industries Holdings Ltd
Address: 10 Downing Street, Smethwick, B66 2PA, England
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Companies House Uk
Registration number 00831538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Stewart T.
Notified on 7 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

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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