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 |
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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 |
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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 |
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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 |
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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 |
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HADHAM GROUP LIMITED | 19 Oct 2020 |