HADRON GROUP LIMITED
WHITWICK BUSINESS PARK, STENSON ROAD, COALVILLE LE67 4JP- Active
- Private Limited Company
- Company No. 12630963
- Last Updated: 19 Mar 2024
Company Profile
HADRON GROUP LIMITED was incorporated on Friday, May 29, 2020 as a Private Limited Company with registered address in COALVILLE. HADRON GROUP LIMITED 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 4 years 4 months and 12 days.
| Name | HADRON GROUP LIMITED |
|---|---|
| Company number | 12630963 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITWICK BUSINESS PARK STENSON ROAD COALVILLE LE67 4JP |
|---|---|
| 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 |
|---|---|
| Wentforth Associates Limited Moreton Road, Longborough, GL56 0QJ |
Dates: Friday, March 4, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Wellington House Investments Broombank Road, Sheepbridge, S41 9QJ |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amber Group Holdings Ltd Broombank Road, Sheepbridge, S41 9QJ |
Dates: Friday, May 29, 2020 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 February 2024 |
| Last confirmation statement dated | 03 February 2023 |
Mortgages
No mortgages have been registered against HADRON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HADRON GROUP LIMITED | 29 May 2020 |