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Companies House/London/Company profile

HADENLAKE LIMITED

Active - Proposal to Strike off
10639794·incorporated 2017-02-25

HADENLAKE LIMITED is an active UK private limited company, incorporated on 25 February 2017 at Companies House (number 10639794; OpenRegistry canonical ID GB-10639794-hadenlake-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-25
Registered Address
145 SEYMOUR PLACE, LONDON, W1H 4PA, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-10. Next confirmation statement due 2023-01-24.

Persons with significant control

HADENLAKE LIMITED has 1 person with significant control on file:

  • Mr. Russell White born 1975 resident in England, British national. Notified 2020-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ceri Richard John born 1955 resident in Wales, British national. Notified 2019-03-10. Ceased 2020-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-25. Ceased 2019-03-10.

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