ADELPHI LIMITED

2 HERTFORD HOUSE, FARM CLOSE, SHENLEY, RADLETT  WD7 9AB
  • Active
  • Private Limited Company
  • Company No. 12557949
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ADELPHI LIMITED was incorporated on Wednesday, April 15, 2020 as a Private Limited Company with registered address in RADLETT. ADELPHI LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 10 months and 8 days.

Name ADELPHI LIMITED
Company number 12557949
Company type Private Limited Company
Incorporation date 15 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2 HERTFORD HOUSE, FARM CLOSE
SHENLEY
RADLETT
WD7 9AB
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
Hd Seale Group Limited 186-192 High Road, IG1 1LR Dates: Tuesday, July 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mj Robertson Group Limited 186-192 High Road, IG1 1LR Dates: Tuesday, July 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marc Robertson Nationality: British Dates: Wednesday, April 15, 2020 - Tuesday, July 20, 2021
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 DORMANT
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 13 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ADELPHI LIMITED.

Previous Names

Name Change Date
ADELPHI LIMITED 15 Apr 2020