HP

HADLEY PROJECTS LTD

Dissolved

Company number 03204641

Northampton · Incorporated 29 May 1996

100 St James Road, Northampton, NN5 5LF

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACEVISTA LIMITED · 29 May 1996 – 1 April 1997

PRIMA - THA LIMITED · 1 April 1997 – 16 May 2007

Previous registered addresses

8 Park Street Park Street Leamington Spa CV32 4QN England · until 10 January 2023

Brooklands Barn Banbury Road, Kineton Warwick Warwickshire CV35 0JY · until 13 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2021
Next due
—
Confirmation statement Up to date
Last filed
1 November 2022
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NC
NEWTON, Caroline
Director
8 May 2007
NC
NEWTON, Caroline
Secretary
30 May 2001
NB
NEWTON, Bryan Peter
Director
19 June 1996
BA
BARNES, Anthony Graham
Director · Resigned
4 February 2000
NC
NEWTON, Caroline
Secretary · Resigned
19 June 1996
HN
HARDING, Neil Trevor
Director · Resigned
19 June 1996
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
29 May 1996
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
29 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 November 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
6 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 January 2024 View
Liquidation Disclaimer Notice
Insolvency
19 January 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
12 January 2023 View
Resolution
Resolution
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Change Person Secretary Company With Change Date
Officers
25 May 2022 View
Change Person Secretary Company With Change Date
Officers
25 May 2022 View
Change Person Secretary Company With Change Date
Officers
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Change Person Secretary Company With Change Date
Officers
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Dormant
Accounts
5 December 2007 View
Legacy
Annual Return
21 June 2007 View
Certificate Change Of Name Company
Change Of Name
16 May 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2003 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Dormant
Accounts
24 January 2002 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Dormant
Accounts
23 January 2001 View
Legacy
Annual Return
27 June 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Address
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Accounts With Accounts Type Dormant
Accounts
1 February 2000 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Legacy
Accounts
29 June 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
22 May 1998 View
Accounts With Accounts Type Full
Accounts
10 March 1998 View
Legacy
Accounts
30 October 1997 View
Legacy
Annual Return
18 June 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Legacy
Capital
11 December 1996 View
Legacy
Capital
11 December 1996 View
Legacy
Capital
11 December 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Accounts
18 July 1996 View
Legacy
Address
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Capital
14 July 1996 View
Resolution
Resolution
14 July 1996 View
Resolution
Resolution
14 July 1996 View
Memorandum Articles
Incorporation
14 July 1996 View
Incorporation Company
Incorporation
29 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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