Hadrian Technology Limited

Active03775634 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Other construction installation (43290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (11 former)
12 May 2026
Resigned Flinn, Robert James as Director
19 August 2025
Resigned Hitchcock, Jamie Alexander as Director
15 August 2025
Resigned Councell, Adam Thomas as Director
5 August 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
Appointed Dickinson, Peter John Goddard as Director
4 August 2025
Appointed Peacock, Matthew Robert as Director
4 August 2025
Appointed Woods, Katherine Louise as Director
4 August 2025
Appointed Young, Peter Hugo as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
3 February 2021
Appointed Allen, Matthew James as Secretary
3 February 2021
Resigned Ferguson, Stuart Gardner as Director
3 February 2021
Appointed Flinn, Robert James as Director
3 February 2021
Appointed Adams, Mark Andrew as Director
3 February 2021
Appointed Dacre, Alexander Peter as Director
1 February 2011
Resigned Trotter, Gary as Secretary
21 May 1999
Appointed Trotter, Gary as Secretary
21 May 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
21 May 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director
21 May 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
21 May 1999
Appointed Ferguson, Stuart Gardner as Director
21 May 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01609444
Former controllers (3)
28 June 2023
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
3 February 2021
Ceased Gary Trotter — Owns 50–75% of shares
3 February 2021
Ceased Stuart Gardner Ferguson — Owns 25–50% of shares

Financials

Net Assets
£4,518,314
up £1,396,888 (45%)
Cash
£5,028,553
up £4,776,094 (1892%)
Employees
11
no change
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 £3,121,426 £4,518,314
Balance sheet detail
20202019
Fixed Assets£419,015£442,304
Current Assets£8,757,156£3,608,250
Debtors£3,363,572£2,767,943
Cash£5,028,553£252,459
Creditors (< 1 year)£4,657,857£929,128
Net Current Assets£4,099,299£2,679,122
Net Assets£4,518,314£3,121,426
Shareholder Funds£4,518,314£3,121,426

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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