HADFIELDS HOLDINGS LIMITED

Dissolved Birmingham

Activities of head offices

0 employees website.com
Activities of head offices
H

HADFIELDS HOLDINGS LIMITED

Activities of head offices

Founded 11 May 1983 Dissolved Birmingham, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

EARLTORM LIMITED 11 May 1983 — 6 Oct 1983
Accounts Submitted 13 Jul 2023
Confirmation Submitted 14 Sept 2023 Next due 15 Sept 2024 21 months overdue
Net assets £-1M £0 2021 year on year
Total assets £0
Total Liabilities £1M £0 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Full company profile for HADFIELDS HOLDINGS LIMITED (01722341), a dissolved company based in Birmingham, United Kingdom. Incorporated 11 May 1983. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£1.25M

Total Liabilities

£1.25M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Joseph RichardsDirectorBritishWales4218 Oct 2022Active

Shareholders

Shareholders (2)

Tata Steel Uk Limited
100.0%
100,000
Gkn Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gkn Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tata Steel Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

CORUS GROUP LIMITED united kingdom
MELROSE INDUSTRIES PLC united kingdom
TATA STEEL UK LIMITED united kingdom
GKN LIMITED united kingdom
HADFIELDS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2024GazetteGazette Dissolved Liquidation
1 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
26 Apr 2024AddressMove Registers To Sail Company With New Address
25 Apr 2024AddressChange Sail Address Company With Old Address New Address
4 Apr 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
1 Nov 2024 Gazette

Gazette Dissolved Liquidation

1 Aug 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Apr 2024 Address

Move Registers To Sail Company With New Address

25 Apr 2024 Address

Change Sail Address Company With Old Address New Address

4 Apr 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 1 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 1 Aug 2024

Move Registers To Sail Company With New Address

2 years ago on 26 Apr 2024

Change Sail Address Company With Old Address New Address

2 years ago on 25 Apr 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 4 Apr 2024