Hadleigh Holdings Limited

Active05365360 Private limited company
Incorporated
15 February 2005 (21 years)
Industry
Non-life insurance (65120)
Owned by
David James Flux
Yvonne Flux
Accounts type
Group
Region
East of England
Address
22-26 King Street
King's Lynn
Norfolk
PE30 1HJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
15 February 2005
Appointed Flux, David James as Secretary
15 February 2005
Appointed Flux, David James as Director
15 February 2005
Appointed Flux, Yvonne as Director
15 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)

Holdings 3

Companies where Hadleigh Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates15 February 2026
21 October 2025Group of companies' accounts31 March 2025
27 February 2025Confirmation statement with no updates15 February 2025
12 November 2024Group of companies' accounts31 March 2024
4 September 2024Director's details changed
Show all recent filings

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