Hadston Projects Limited in Cardiff, CF10 4PL

Description

Data updated on: 01-11-2023

The firm known as Hadston Projects was founded on 23rd September 2013 as a Private Limited Company. The company's registered office could be contacted at Cardiff on 3 Assembly Square, Britannia Quay. Assuming you have to contact this company by mail, the area code is CF10 4PL. The official registration number for Hadston Projects Limited is 08701881. The company known today as Hadston Projects Limited was known as Mandaco 787 up till 10th February 2014 when the name was replaced. The company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Its most recent annual accounts cover the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-09-23.

Stephen B. is this particular firm's only managing director, that was appointed on 23rd September 2013. Another limited company has been appointed as one of the secretaries of this company: Acuity Secretaries Limited.

Previous company's names
Hadston Projects Limited 2014-02-10
Mandaco 787 Limited 2013-09-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Acuity Secretaries Limited

Role: Corporate Secretary

Appointed: 23 September 2013

Address: Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

Latest update: 24 March 2024

M And A Nominees Limited

Role: Corporate Director

Appointed: 23 September 2013

Address: Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

Latest update: 24 March 2024

Stephen B.

Role: Director

Appointed: 23 September 2013

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Acuity Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Assembly Square, Britannia Quay, CF10 4PL and was registered as a PSC under the reg no 04115761.

Acuity Secretaries Limited

Address: 3 Assembly Square Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Wales

Place registered Register Of Companies In England And Wales

Registration number 04115761

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 2 June 2015
Start Date For Period Covered By Report	2013-09-23
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	2 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	21 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	20 June 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	6 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Hadston Projects Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Acuity Secretaries Limited

M And A Nominees Limited

Stephen B.

People with significant control

Acuity Secretaries Limited

Accounts Documents

Company filings

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