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Companies House/Smethwick/Company profile

HADLEY GROUP HOLDINGS LIMITED

Active
13632091·incorporated 2021-09-20

HADLEY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 September 2021 at Companies House (number 13632091; OpenRegistry canonical ID GB-13632091-hadley-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,405 active companies registered in Smethwick (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-20
Registered Address
HADLEY GROUP, DOWNING STREET, SMETHWICK, B66 2PA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

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

Persons with significant control

HADLEY GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Gillian Towe born 1954 resident in England, British national. Notified 2021-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Stewart Ronald Towe born 1951 resident in United Kingdom, British national. Notified 2021-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Benjamin Stewart Towe born 1979 resident in England, British national. Notified 2021-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mrs Gillian Anne Towe born 1954 resident in United Kingdom, British national. Notified 2021-09-20. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stewart Ronald Towe born 1951 resident in United Kingdom, British national. Notified 2021-09-20. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HADLEY GROUP HOLDINGS LIMITED has previously traded as:

  • HADLEY TOPCO LIMITED (until 2021-10-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Smethwick: