HADSEC LIMITED
PO BOX 92, DOWNING STREET, SMETHWICK B66 2PA- Active
- Private Limited Company
- Company No. 03431562
- Last Updated: 01 Mar 2024
Company Profile
HADSEC LIMITED was incorporated on Tuesday, September 9, 1997 as a Private Limited Company with registered address in SMETHWICK. HADSEC LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 5 months and 14 days.
| Name | HADSEC LIMITED |
|---|---|
| Company number | 03431562 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 92 DOWNING STREET SMETHWICK B66 2PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Stewart Towe Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stewart Ronald Towe Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Hadley Industries Holdings Ltd Downing Street, B66 2PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HADSEC LIMITED | 09 Sep 1997 |