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H

HADLEY MACE HOLDINGS LIMITED

Dissolved London

Development of building projects

Development of building projects
H

HADLEY MACE HOLDINGS LIMITED

Development of building projects

Founded 9 Apr 2010 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 27 Sept 2017
Confirmation Statement Submitted 27 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

843 Finchley Road London NW11 8NA

Credit Report

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

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 7 resigned
Status
Andrew Clive PortlockDirectorBritishEngland569 Apr 2010Active
Brian Daniel HigginsSecretaryUnknownUnknown—2 Nov 2016Active
David Richard GroverDirectorBritishEngland6223 Mar 2012Active
Dennis Vincent HoneDirectorBritishEngland6712 Dec 2014Active
Mark Robert LebihanDirectorBritishUnited Kingdom5914 May 2015Active
Stephen Gerard PycroftDirectorBritishUnited Kingdom6731 May 2013Active

Shareholders

Shareholders (2)

Mace Ltd
50.0%
14 Apr 2017
Hadley Consolidated Ltd
50.0%
14 Apr 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hadley Consolidated Ltd

United Kingdom

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

Mace Ltd

United Kingdom

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

Group Structure

Group Structure

HADLEY CONSOLIDATED LIMITED united kingdom
MACE LIMITED united kingdom shares 75 to 100 percent
MACE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE FINANCE LIMITED united kingdom
HADLEY MACE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2018GazetteGazette Dissolved VoluntaryView(1 page)
10 Oct 2018OfficersChange to director Mr Mark Robert Lebihan on 2018-10-10View(2 pages)
10 Oct 2018OfficersChange to director Mr Andrew Clive Portlock on 2018-10-10View(2 pages)
21 Aug 2018GazetteGazette Notice VoluntaryView(1 page)
14 Aug 2018DissolutionDissolution Application Strike Off CompanyView(4 pages)
6 Nov 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Oct 2018 Officers

Change to director Mr Mark Robert Lebihan on 2018-10-10

View Document(2 pages)
10 Oct 2018 Officers

Change to director Mr Andrew Clive Portlock on 2018-10-10

View Document(2 pages)
21 Aug 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Aug 2018 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 6 Nov 2018

Change to director Mr Mark Robert Lebihan on 2018-10-10

7 years ago on 10 Oct 2018

Change to director Mr Andrew Clive Portlock on 2018-10-10

7 years ago on 10 Oct 2018

Gazette Notice Voluntary

7 years ago on 21 Aug 2018

Dissolution Application Strike Off Company

7 years ago on 14 Aug 2018