HADLEIGH CHASE LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 04894031
- Last Updated: 01 Mar 2024
Company Profile
HADLEIGH CHASE LIMITED was incorporated on Wednesday, September 10, 2003 as a Private Limited Company with registered address in LONDON. HADLEIGH CHASE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 5 months and 13 days.
| Name | HADLEIGH CHASE LIMITED |
|---|---|
| Company number | 04894031 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| 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 |
|---|---|
| Mrs Stephanie Mary North Nationality: British |
Dates: Sunday, September 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Stephanie Mary North Nationality: British |
Dates: Sunday, September 4, 2022 - Sunday, September 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jon Giudice Nationality: British |
Dates: Sunday, September 4, 2022 - Sunday, September 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jon Giudice Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against HADLEIGH CHASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HADLEIGH CHASE LIMITED | 10 Sep 2003 |
| B2 MORTGAGE SOLUTIONS LIMITED | 11 Feb 2005 |