HADLEY INTERIORS LTD

UNIT 4A LADYSHIP BUSINESS PARK, MILL LANE, HALIFAX  HX3 6TA
  • Active
  • Private Limited Company
  • Company No. 06508923
  • Last Updated: 01 Mar 2024

Company Profile

HADLEY INTERIORS LTD was incorporated on Tuesday, February 19, 2008 as a Private Limited Company with registered address in HALIFAX. HADLEY INTERIORS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 4 days.

Name HADLEY INTERIORS LTD
Company number 06508923
Company type Private Limited Company
Incorporation date 19 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4A LADYSHIP BUSINESS PARK
MILL LANE
HALIFAX
HX3 6TA
Country Of Origin ENGLAND

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
The Creative Core Group Ltd Bankfield Lane, HD5 0JG Dates: Friday, July 3, 2020 - present
ownership of shares 75 to 100 percent
Mrs Sharon Denise Bolton Nationality: British Dates: Wednesday, April 12, 2017 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ann Bolton Nationality: British Dates: Wednesday, April 12, 2017 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Bolton Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (99 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HADLEY INTERIORS LTD 19 Feb 2008
JOHN HADLEY & COMPANY LIMITED 09 Nov 2012