HE

HADRIAN EAST MANAGEMENT LIMITED

Active

Company number 03341463

London, England · Incorporated 21 March 1997

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 30 March 2026

Residents property management · SIC 98000

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Threadneedle Asset Management Holdings Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
5 February 2018
PS
Threadneedle Portfolio Services Limited
Significant Influence Or Control As Trust
5 February 2018
PS
Bnp Paribas S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2021 View
Change Sail Address Company With Old Address New Address
Address
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Dormant
Accounts
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Change Sail Address Company With Old Address New Address
Address
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2017 View
Move Registers To Sail Company With New Address
Address
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2014 View
Move Registers To Sail Company
Address
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Resolution
Resolution
9 June 2014 View
Statement Of Companys Objects
Change Of Constitution
9 June 2014 View
Change Sail Address Company
Address
9 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
28 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Annual Return Company With Made Up Date
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 September 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Dormant
Accounts
6 August 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
8 August 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Dormant
Accounts
5 August 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Address
7 November 2001 View
Accounts With Accounts Type Small
Accounts
21 December 2000 View
Accounts With Accounts Type Dormant
Accounts
20 December 2000 View
Legacy
Address
21 July 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Dormant
Accounts
26 August 1999 View
Accounts With Accounts Type Dormant
Accounts
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Address
26 August 1999 View
Legacy
Annual Return
26 August 1999 View
Legacy
Annual Return
26 August 1999 View
Legacy
Address
26 August 1999 View
Restoration Order Of Court
Restoration
25 August 1999 View
Gazette Dissolved Compulsary
Gazette
29 December 1998 View
Gazette Notice Compulsary
Gazette
8 September 1998 View
Legacy
Capital
6 May 1997 View
Legacy
Accounts
6 May 1997 View
Legacy
Capital
23 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Address
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Incorporation Company
Incorporation
21 March 1997 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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