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Companies House/Berkhamsted/Company profile

GADE GROUP LIMITED

Active
07282298·incorporated 2010-06-14

GADE GROUP LIMITED is an active UK private limited company, incorporated on 14 June 2010 at Companies House (number 07282298; OpenRegistry canonical ID GB-07282298-gade-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,491 active companies registered in Berkhamsted, Hertfordshire (postcode HP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-14
Registered Address
AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

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

Persons with significant control

GADE GROUP LIMITED has 1 person with significant control on file:

  • Mr Raymond Charles Russell Dalton born 1934 resident in England, British national. Notified 2016-04-06.
    • 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:

  • Mrs Anita Jane Dalton born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GADE GROUP LIMITED has previously traded as:

  • GADE INVESTMENTS LIMITED (until 2021-10-29)
  • DALTON ACQUISITIONS LIMITED (until 2013-07-15)

Similar UK companies

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