Hadrian Real Estate Plc

General information

Office Address:

Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne

Number: 12568223

Incorporation date: 2020-04-22

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Hadrian Real Estate PLC is a company situated at NE1 3DY Newcastle Upon Tyne at Rotterdam House. This company has been registered in year 2020 and is established under the registration number 12568223. This company has existed on the British market for 4 years now and its last known state is active. The business name of the company was replaced in 2021 to Hadrian Real Estate Plc. This company previous business name was High Street Group PLC. The company's classified under the NACE and SIC code 41100: Development of building projects. The company's most recent financial reports provide detailed information about the period up to 30th November 2020 and the most current annual confirmation statement was submitted on 21st April 2023.

There's 1 managing director this particular moment leading the firm, specifically Gavin F. who has been carrying out the director's assignments since 22nd April 2020. This firm had been governed by Kevin W. till one year ago. Furthermore a different director, specifically Stewart R. resigned two years ago.

  • Previous company's names
  • Hadrian Real Estate Plc 2021-08-09
  • High Street Group Plc 2020-04-22

Financial data based on annual report

Company staff

Gavin F.

Role: Director

Appointed: 22 April 2020

Latest update: 22 April 2024

People with significant control

Gavin F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Gavin F.
Notified on 6 August 2021
Nature of control:
over 3/4 of shares
Gary F.
Notified on 22 April 2020
Ceased on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gavin F.
Notified on 22 April 2020
Ceased on 20 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 November 2020
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-22
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Fri, 27th Oct 2023 - the day secretary's appointment was terminated (TM02)
filed on: 10th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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