Wadehold Limited

Active03826972 Private limited company
Incorporated
17 August 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Maria Gloria Hazell
Accounts type
Unaudited abridged
Region
South East
Address
Clarendon Court
Over Wallop
Stockbridge
SO20 8HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 August 2022
Resigned Hazelaw Secretaries Limited as Corporate Secretary
12 April 2006
Appointed Hazell, John Andrew Richard as Director
12 April 2006
Appointed Hazell, Mark Adam George as Director
12 April 2006
12 April 2006
Resigned Cooper, Roy Edward as Director
12 April 2006
Appointed Hazell, Maria Gloria as Director
19 September 2002
Appointed Hazelaw Secretaries Limited as Corporate Secretary
19 September 2002
Resigned Appleby, Stuart Gordon as Secretary
1 September 2000
Resigned Haysom, Barry Leonard as Director
1 September 2000
Appointed Appleby, Stuart Gordon as Secretary
31 January 2000
Resigned Haysom, Barry Leonard as Secretary
14 September 1999
Appointed Haysom, Barry Leonard as Director
14 September 1999
Appointed Cooper, Roy Edward as Director
14 September 1999
Appointed Haysom, Barry Leonard as Secretary
14 September 1999
Resigned Maguire, Rita as Secretary
14 September 1999
Resigned Appleby, Stuart Gordon as Director
7 September 1999
Appointed Maguire, Rita as Secretary
7 September 1999
Appointed Appleby, Stuart Gordon as Director
7 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1950 (76)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£18,781)
Employees
1

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 2025 (£18,781) (£18,781) (£18,781) (£18,781) (£18,781) (£18,781)
Balance sheet detail
202520242023202120202019
Creditors (< 1 year)£18,781£18,781£18,781£18,781£18,781£18,781
Net Current Assets(£18,781)(£18,781)(£18,781)(£18,781)(£18,781)(£18,781)
Net Assets(£18,781)(£18,781)(£18,781)(£18,781)(£18,781)(£18,781)
Shareholder Funds(£18,781)(£18,781)(£18,781)(£18,781)(£18,781)(£18,781)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates15 August 2026
19 August 2026Director's details changed
23 March 2026Unaudited abridged accounts30 June 2025
22 August 2025Confirmation statement with updates15 August 2025
19 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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