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Companies House/Hoddesdon/Company profile

QUAD SOUTHERN LIMITED

Active
06862104·incorporated 2009-03-28

QUAD SOUTHERN LIMITED is an active UK private limited company, incorporated on 28 March 2009 at Companies House (number 06862104; OpenRegistry canonical ID GB-06862104-quad-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 3,834 active companies registered in Hoddesdon, Hertfordshire (postcode EN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-28
Registered Address
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

QUAD SOUTHERN LIMITED has 2 persons with significant control on file:

  • Mr Mark Michael Treacy born 1970 resident in England, English national. Notified 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anne Marie Treacy born 1970 resident in United Kingdom, British national. Notified 2022-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Sydney Shephard born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Hoddesdon: