CompanyTrack
H

HADFIELDS HOLDINGS LIMITED

Dissolved Birmingham

Activities of head offices

0 employees
Activities of head offices
H

HADFIELDS HOLDINGS LIMITED

Activities of head offices

Founded 11 May 1983 Dissolved Birmingham, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 13 Jul 2023
Confirmation Statement Submitted 14 Sept 2023
Net assets £-1.25M £0.00 2022 year on year
Total assets £0.00
Total Liabilities £1.25M £0.00 2022 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover HADFIELDS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

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

2022
Dec Year End
2021
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

2 active 11 resigned
Status
Alastair James PageDirectorBritishEngland541 Nov 2021Active
David Joseph RichardsDirectorBritishWales4118 Oct 2022Active

Shareholders

Shareholders (2)

Tata Steel Uk Limited
100.0%
100,00014 Sept 2023
Gkn Limited
0.0%
014 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tata Steel Uk Limited

United Kingdom

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

Gkn Limited

United Kingdom

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

Group Structure

Group Structure

GKN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TATA STEEL UK LIMITED united kingdom shares 75 to 100 percent
MELROSE INDUSTRIES PLC united kingdom
CORUS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HADFIELDS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2024GazetteGazette Dissolved LiquidationView(1 page)
1 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
26 Apr 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
25 Apr 2024AddressChange Sail Address Company With Old Address New AddressView(2 pages)
4 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
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 Address

Change Registered Office Address Company With Date Old Address New Address

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

1 years ago on 26 Apr 2024

Change Sail Address Company With Old Address New Address

1 years ago on 25 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Apr 2024