Hadencastle Limited

Active03727757 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Robert Frederick Claude Williams
Robert Erwin Williams
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 Greaves Way Ind Estate
Stanbridge Road
Leighton Buzzard
LU7 4UB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2022
British
Born November 1999
Secretary · Appointed 31 December 2005
British
Director · Appointed 30 March 1999
British
Born July 1945 (81)
Officer history (5 former)
16 February 2022
Appointed Williams, Robert Frederick Claude as Director
31 December 2005
Appointed Williams, Elizabeth as Secretary
31 December 2005
Resigned Williams, Robert Erwin as Secretary
31 December 2005
Resigned Williams, Elizabeth as Director
12 April 2000
Appointed Williams, Elizabeth as Director
11 April 2000
Resigned Williams, Martin John Antony as Director
30 March 1999
Appointed Williams, Martin John Antony as Director
30 March 1999
Appointed Williams, Robert Erwin as Secretary
30 March 1999
Appointed Williams, Robert Erwin as Director
30 March 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 March 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
5 March 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 March 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1999
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1945 (81)

Holdings 1

Companies where Hadencastle Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£200,050
Cash
£204,950
Debt Ratio
2%
Current Ratio
41.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £90 £200,050
Balance sheet detail
202520242023202120202019
Fixed Assets£71£71£71£71£71£71
Current Assets£204,979£5,019£5,029£29£29£29
Debtors£29£29£29£29£29£29
Cash£204,950£4,990£5,000
Creditors (< 1 year)£5,000£5,000£5,000
Net Current Assets£199,979£19£29£29£29£29
Net Assets£200,050£90£100£100£100£100
Shareholder Funds£200,050£90£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts31 October 2025
11 March 2026Confirmation statement with no updates4 March 2026
10 September 2025Registered office address changed
20 March 2025Total exemption full accounts31 October 2024
11 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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