Hadstone Technology Ltd

Active04182976 Private limited company
Incorporated
20 March 2001 (25 years)
Previously known as
MD Logistics Limited (until 6 July 2026)
Industry
Other information technology service activities (62090)
Directors
Mark George Downer
Owned by
Mark George Downer
Accounts type
Micro entity
Region
North East
Address
9 Cedar Close
Cramlington
NE23 8GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Downer, Mark George
Director · Appointed 11 April 2001
British
Born September 1972 (54)
Officer history (3 former)
1 April 2013
Resigned Downer, Richard George as Secretary
11 April 2001
Appointed Downer, Mark George as Director
11 April 2001
Appointed Downer, Richard George as Secretary
11 April 2001
Resigned Ailsa Craig Secretaries Limited as Corporate Secretary
11 April 2001
Resigned Ailsa Craig Limited as Corporate Director
20 March 2001
Appointed Ailsa Craig Secretaries Limited as Corporate Secretary
20 March 2001
Appointed Ailsa Craig Limited as Corporate Director

Ownership 1 active

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

Mark George Downer
Individual · Notified 16 March 2017
Owns 75–100% of shares
British
Born September 1972 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£62,360
Employees
2
Debt Ratio
13%
Current Ratio
6.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£51,726) £88,062 £107,994 £108,902 £82,026 £62,360
Balance sheet detail
202520242023202220212020
Fixed Assets£6,802£8,569£28,115£22,131£11,901(£14,520)
Current Assets£64,512£96,856£91,951£106,399£107,350(£53,864)
Creditors (< 1 year)£9,980£24,015£11,216£20,536£30,839£16,658
Net Current Assets£55,558£73,457£81,238£85,863£76,511(£37,206)
Net Assets£62,360£82,026£108,902£107,994£88,062(£51,726)
Shareholder Funds£62,360£82,026£108,902£107,994£88,062(£51,726)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Certificate of change of name
26 April 2026Confirmation statement with no updates26 April 2026
18 August 2025Micro company accounts31 March 2025
26 April 2025Confirmation statement with no updates26 April 2025
4 February 2025Registered office address changed
Show all recent filings

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