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LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
L

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED

Activities of head offices

Founded 8 Jun 2007 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £-7.00M £539.72K 2023 year on year
Total assets £1.66M £553.11K 2023 year on year
Total Liabilities £8.66M £13.40K 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

Discover LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£19.00k

Decreased by £12.07k (-39%)

Net Assets

-£7.00M

Increased by £539.72k (+7%)

Total Liabilities

£8.66M

Increased by £13.40k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

522%

Decreased by 260 (-33%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 20 resigned
Status
Marie-eve Nault-cloutierDirectorCanadianEngland3727 Nov 2023Active
Timothy Melvyn PeggDirectorBritishEngland4925 Jan 2023Active

Shareholders

Shareholders (2)

John Laing Projects & Developments (holdings) Limited
50.0%
5015 Jun 2017
Avant Estates Limited
50.0%
5015 Jun 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Avant Estates Limited

Unknown

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

John Laing Projects & Developments (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
S M STROUD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING INVESTMENTS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES GROUP NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
AVANT HOMES GROUP LIMITED united kingdom significant influence or control
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
VIVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA MIDCO LIMITED united kingdom
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED Current Company
LAING/GLADEDALE (HASTINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAING/GLADEDALE (ST SAVIOURS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updatesView(3 pages)
30 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
16 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-08 with no updatesView(3 pages)
6 Dec 2023OfficersAppointment of Ms Marie-Eve Nault-Cloutier as directorView(3 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with no updates

View Document(3 pages)
30 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(13 pages)
16 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-08 with no updates

View Document(3 pages)
6 Dec 2023 Officers

Appointment of Ms Marie-Eve Nault-Cloutier as director

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-06-08 with no updates

7 months ago on 1 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Jul 2024

Confirmation statement made on 2024-06-08 with no updates

1 years ago on 16 Jul 2024

Appointment of Ms Marie-Eve Nault-Cloutier as director

2 years ago on 6 Dec 2023