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 website.com
Development of building projects

Previous Company Names

TRITAN DEVELOPMENTS LIMITED 9 Apr 2010 — 4 May 2012
Accounts Submitted 27 Sept 2017
Confirmation Submitted 27 Mar 2018 Next due 9 Apr 2019 86 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

843 Finchley Road London NW11 8NA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HADLEY MACE HOLDINGS LIMITED (07218749), a dissolved company based in London, United Kingdom. Incorporated 9 Apr 2010. Development of building projects. 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

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

2 active 1 resigned
Status
David Richard GroverDirectorBritishEngland6223 Mar 2012Active
Stephen Gerard PycroftDirectorBritishUnited Kingdom6731 May 2013Active

Shareholders

Shareholders (2)

Hadley Consolidated Ltd
50.0%
1
Mace Ltd
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
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

Group Structure

Group Structure

MACE FINANCE LIMITED united kingdom
MACE GROUP LIMITED united kingdom
MACE LIMITED united kingdom
HADLEY MACE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2018GazetteGazette Dissolved Voluntary
10 Oct 2018OfficersChange to director Mr Andrew Clive Portlock on 2018-10-10
10 Oct 2018OfficersChange to director Mr Mark Robert Lebihan on 2018-10-10
21 Aug 2018GazetteGazette Notice Voluntary
14 Aug 2018DissolutionDissolution Application Strike Off Company
6 Nov 2018 Gazette

Gazette Dissolved Voluntary

10 Oct 2018 Officers

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

10 Oct 2018 Officers

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

21 Aug 2018 Gazette

Gazette Notice Voluntary

14 Aug 2018 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 6 Nov 2018

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

7 years ago on 10 Oct 2018

Change to director Mr Mark Robert Lebihan 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