HADLEY MACE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HADLEY MACE HOLDINGS LIMITED
COMPANY NUMBER
07218749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/04/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
09/04/2010
04/05/2012
TRITAN DEVELOPMENTS LIMITED
LONDON
NW11 8NA
843 Finchley Road
London
NW11 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 10/10/2024 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 05/08/2024 | New Board Member Stephen Gerard Pycroft (904547350) Appointed |
Credit Risk Overview
Want to learn more about HADLEY MACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADLEY MACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADLEY MACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1969 |
Resigned | Director |
Current: 15 Past: 23 |
View Report |
|
13/04/2010 - 28/02/2011 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 15 Past: 100 |
View Report |
|
28/02/2011 - 22/08/2013 (2 years and 5 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 10/10/2024 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 05/08/2024 | New Board Member Stephen Gerard Pycroft (904547350) Appointed |
| 02/07/2024 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 11/04/2024 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 11/04/2024 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 04/04/2024 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 04/04/2024 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 26/03/2024 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 14/03/2024 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 14/03/2024 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 14/12/2023 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 28/09/2023 | New Board Member Stephen Gerard Pycroft (904547350) Appointed |
| 20/07/2023 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 20/07/2023 | New Board Member Stephen Gerard Pycroft (904547350) Appointed |
| 30/03/2023 | New Board Member David Richard Grover (908042530) Appointed |
| 30/03/2023 | New Board Member Stephen Gerard Pycroft (904547350) Appointed |
| 30/03/2023 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 24/03/2023 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 19/10/2018 | Andrew Clive Portlock (904741788) has left the board |
| 19/10/2018 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 18/04/2018 | Harry Michael Panton (913633582) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 09/11/2016 | NETWORK SECRETARIAL SERVICES LIMITED (905035367) has left the board |
| 09/11/2016 | New Company Secretary Brian Daniel Higgins (921794732) Appointed |
| 03/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915927487) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915927487) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 22/09/2015 | Peter James Bennison (908864007) has left the board |
| 22/09/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 14/04/2015 | New Annual Return filed |
| 24/03/2015 | David Richard Grover (917868741) has left the board |
| 24/03/2015 | Stephen Gerard Pycroft (918088634) has left the board |
| 24/03/2015 | New Board Member Stephen Gerard Pycroft (904547350) Appointed |
| 24/03/2015 | New Board Member David Richard Grover (908042530) Appointed |
| 25/12/2014 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 25/12/2014 | Dennis Vincent Hone (919352734) has left the board |
| 19/12/2014 | David Keith Vaughan (917868794) has left the board |
| 19/12/2014 | New Board Member Dennis Vincent Hone (919352734) Appointed |
| 27/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 30/08/2013 | New Board Member Stephen Gerard Pycroft (918088634) Appointed |
| 26/08/2013 | Edwin Kohm (915927429) has left the board |
| 04/06/2013 | New Board Member David Keith Vaughan (917868794) Appointed |
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