HADLOW QUALIFIED LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 10117980
  • Last Updated: 01 Jun 2023

Company Profile

HADLOW QUALIFIED LTD was incorporated on Monday, April 11, 2016 as a Private Limited Company with registered address in LEICESTER. HADLOW QUALIFIED LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 8 years 7 months and 3 days.

Name HADLOW QUALIFIED LTD
Company number 10117980
Company type Private Limited Company
Incorporation date 11 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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
Mr Mohammed Ayyaz Nationality: British Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jacob Fernjnds Nationality: Portuguese Dates: Tuesday, August 25, 2020 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jake Johnstone-Manga Nationality: British Dates: Friday, March 20, 2020 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shane Reilly Nationality: British Dates: Friday, November 1, 2019 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ashely Inman Nationality: British Dates: Friday, November 30, 2018 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jay Edward Daniel Haris Nationality: British Dates: Monday, July 30, 2018 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Ferguson Nationality: British Dates: Tuesday, August 22, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, March 8, 2017 - Tuesday, August 22, 2017
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 2024, (-288 days left)
Latest accounts 30 April 2022
Next confirmation statement due 09 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HADLOW QUALIFIED LTD.

Previous Names

Name Change Date
HADLOW QUALIFIED LTD 11 Apr 2016