GI HADFIELD HOLDINGS LIMITED
BRAILWOOD ROAD, BILSTHORPE INDUSTRIAL ESTATE, NEWARK NG22 8UA- Active
- Private Limited Company
- Company No. 10586267
- Last Updated: 01 Mar 2024
Company Profile
GI HADFIELD HOLDINGS LIMITED was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in NEWARK. GI HADFIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 7 years 7 months and 24 days.
| Name | GI HADFIELD HOLDINGS LIMITED |
|---|---|
| Company number | 10586267 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAILWOOD ROAD BILSTHORPE INDUSTRIAL ESTATE NEWARK NG22 8UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Enva Uk Bidco Limited Bilsthorpe Industrial Estate, NG22 8UA |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geoffrey Isaac Louis Hadfield Nationality: British |
Dates: Thursday, January 26, 2017 - Thursday, December 20, 2018
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 | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GI HADFIELD HOLDINGS LIMITED | 26 Jan 2017 |
| GI HADFIELD PROPCO HOLDINGS LIMITED | 20 Mar 2018 |