HADHAM GROUP LIMITED

SUIT 1-3 THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON  SE1 1TY
  • Active
  • Private Limited Company
  • Company No. 12960633
  • Last Updated: 01 Mar 2024

Company Profile

HADHAM GROUP LIMITED was incorporated on Monday, October 19, 2020 as a Private Limited Company with registered address in LONDON. HADHAM GROUP LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 11 months and 4 days.

Name HADHAM GROUP LIMITED
Company number 12960633
Company type Private Limited Company
Incorporation date 19 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SUIT 1-3 THE HOP EXCHANGE
24 SOUTHWARK STREET
LONDON
SE1 1TY
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
Bako Bartnik Kowalczuk Spolka Jawna 24 Southwark Street, SE1 1TY Dates: Thursday, November 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Magdalena Ewa Nissim Nationality: Polish Dates: Monday, October 19, 2020 - present
right to appoint and remove directors
Mr Andrzej Kowalczuk Nationality: Polish Dates: Monday, October 19, 2020 - Tuesday, October 27, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-54 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HADHAM GROUP LIMITED.

Previous Names

Name Change Date
HADHAM GROUP LIMITED 19 Oct 2020