Hadnock Properties Limited

Active03696563 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jill Ann Powell
Timothy Robert Phelps
Accounts type
Total exemption full
Region
West Midlands
Address
Fernwood House
How Caple
Hereford
HR1 4TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 January 1999
British
Director · Appointed 28 January 1999
British
Born May 1957 (69)
Director · Appointed 28 January 1999
British
Born October 1955 (71)
Officer history (2 former)
28 January 1999
Appointed Powell, Jill Ann as Secretary
28 January 1999
Appointed Phelps, Timothy Robert as Director
28 January 1999
Appointed Powell, Jill Ann as Director
28 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
18 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Individual · Notified 18 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)

Financials

Net Assets
£2,463,689
Cash
£293,703
Employees
2
Debt Ratio
6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,441,194 £2,468,199 £2,519,179 £2,517,839 £2,586,072 £2,463,689
Balance sheet detail
202520242023202220212020
Fixed Assets£2,339,472£2,340,536£2,339,844£2,337,901£2,337,901£2,337,901
Current Assets£293,703£450,131£349,167£357,281£289,554£331,599
Debtors£0£5£0£5,520£645
Cash£293,703£450,126£349,167£351,761£288,909
Creditors (< 1 year)£223,807
Creditors (> 1 year)£0£399£399£399
Net Current Assets£124,217£245,536£177,995£181,677£130,697£107,792
Net Assets£2,463,689£2,586,072£2,517,839£2,519,179£2,468,199£2,441,194
Shareholder Funds£2,441,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates18 January 2026
2 September 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with no updates18 January 2025
29 August 2024Total exemption full accounts31 March 2024
3 April 2024Change of details for a person with significant control
Show all recent filings

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