• UK
  • HADRON ENGINEERING LIMITED - First Floor Brailsford House, Knapp Lane, Cheltenham, Glos, United Kingdom

Company Information

Company registration number
05423915
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor Brailsford House
Knapp Lane
Cheltenham
Glos
GL50 3QA
United Kingdom
First Floor Brailsford House, Knapp Lane, Cheltenham, Glos, GL50 3QA, United Kingdom UK

Management

Managing Directors
DAVID LEE KENNEDY
CHRISTOPHER HOWARD PUGH
RICHARD HAYDN PUGH
Company secretaries
RICHARD HAYDN PUGH

Company Details

Type of Business
ltd
Incorporated
2005-04-14
Age Of Company
2005-04-14 19 years
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Ownership

Beneficial Owners
Mr Christopher Howard Pugh
Mr Richard Haydn Pugh
Mr David Lee Kennedy

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HADRON LIMITED
Filing of Accounts
Due Date: 2017-01-31
Last Date: 2015-04-30
Last Return Made Up To:
2016-05-23

HADRON ENGINEERING LIMITED Company Description

HADRON ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 05423915. Its current trading status is "live". It was registered 2005-04-14. It was previously called HADRON LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2016-05-23.It can be contacted at First Floor Brailsford House .
More information

Get HADRON ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hadron Engineering Limited - First Floor Brailsford House, Knapp Lane, Cheltenham, Glos, United Kingdom

2005-04-14 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 23/05/16 FULL LIST (2016-06-15) - AR01

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  • 30/04/14 TOTAL EXEMPTION SMALL (2015-01-21) - AA

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  • 30/04/15 TOTAL EXEMPTION SMALL (2015-11-09) - AA

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  • 23/05/15 FULL LIST (2015-06-05) - AR01

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  • REGISTERED OFFICE CHANGED ON 05/08/2014 FROM (2014-08-05) - AD01

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  • REGISTERED OFFICE CHANGED ON 17/07/2014 FROM (2014-07-17) - AD01

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  • 23/05/14 FULL LIST (2014-06-09) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-05-20) - MR04

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-05-14) - SH10

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  • 30/04/13 TOTAL EXEMPTION SMALL (2014-01-07) - AA

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  • 23/05/13 FULL LIST (2013-05-24) - AR01

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  • REGISTERED OFFICE CHANGED ON 07/03/2013 FROM (2013-03-07) - AD01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 054239150004 (2013-12-05) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 054239150003 (2013-09-26) - MR01

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  • 14/04/13 FULL LIST (2013-05-07) - AR01

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  • 30/04/12 TOTAL EXEMPTION SMALL (2012-11-08) - AA

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  • 14/04/12 FULL LIST (2012-05-01) - AR01

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  • 30/04/11 TOTAL EXEMPTION SMALL (2011-10-12) - AA

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  • 14/04/11 FULL LIST (2011-05-12) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE KENNEDY / 14/04/2010 (2010-05-25) - CH01

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  • 30/04/10 TOTAL EXEMPTION SMALL (2010-09-13) - AA

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  • REGISTERED OFFICE CHANGED ON 01/09/2010 FROM (2010-09-01) - AD01

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  • 14/04/10 FULL LIST (2010-05-25) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAYDN PUGH / 14/04/2010 (2010-05-25) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD PUGH / 14/04/2010 (2010-05-25) - CH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-03-06) - MG01

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  • REGISTERED OFFICE CHANGED ON 08/02/2010 FROM (2010-02-08) - AD01

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  • 30/04/09 TOTAL EXEMPTION SMALL (2009-11-17) - AA

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  • CAPITALS NOT ROLLED UP (2009-08-10) - 88(2)

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  • RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS (2009-06-10) - 363a

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  • AD 09/03/09 (2009-04-05) - 88(2)

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  • 30/04/08 TOTAL EXEMPTION SMALL (2008-09-01) - AA

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  • RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS (2008-05-20) - 363a

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  • £ IC 75000/6000 (2008-01-30) - 169

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-11-07) - AA

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  • RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS (2007-07-09) - 363s

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  • REGISTERED OFFICE CHANGED ON 23/05/07 FROM: (2007-05-23) - 287

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  • NC INC ALREADY ADJUSTED (2007-03-28) - 123

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-02-22) - AA

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  • RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS (2006-05-12) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-10-24) - 395

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  • NEW DIRECTOR APPOINTED (2005-05-11) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-05-11) - 288a

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  • SECRETARY RESIGNED (2005-05-11) - 288b

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  • DIRECTOR RESIGNED (2005-05-11) - 288b

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  • REGISTERED OFFICE CHANGED ON 11/05/05 FROM: (2005-05-11) - 287

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  • COMPANY NAME CHANGED (2005-05-09) - CERTNM

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  • COMPANY NAME CHANGED (2005-04-20) - CERTNM

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  • MEMORANDUM OF ASSOCIATION (2005-05-19) - MEM/ARTS

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  • INCORPORATION DOCUMENTS (2005-04-14) - NEWINC

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