Hadrian Bidco 2 Limited

Active06220852 Private limited company
Incorporated
20 April 2007 (19 years)
Previously known as
Cruiserbright Limited (until 18 May 2007)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
The Inspire
Hornbeam Square West
Harrogate
HG2 8PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
21 April 2026
Appointed Nicol Donaldson, Laurie Kay as Director
21 April 2026
Appointed Corlett, Alan Alexander as Director
21 April 2026
Resigned Troy, Anthony Gerard as Director
30 September 2020
Resigned Hunter, Gail Susan as Director
30 September 2020
Resigned Gallagher, Geraldine Josephine as Director
10 November 2014
Appointed Burrell, James Alexander as Director
31 January 2014
Appointed Gallagher, Geraldine Josephine as Director
31 January 2014
Resigned Bennison, Matthew Edward as Director
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Director
19 July 2011
Resigned Doubleday, Timothy as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Secretary
19 July 2011
Resigned Doubleday, Timothy John as Director
29 November 2010
Resigned Nisbett, Paul Sandle as Director
29 November 2010
Appointed Doubleday, Timothy John as Director
29 November 2010
Resigned Gallagher, Geraldine Josephine as Secretary
29 November 2010
Appointed Doubleday, Timothy as Secretary
8 August 2008
Appointed Nisbett, Paul Sandle as Director
30 June 2008
Resigned Day, Mark as Director
7 September 2007
Appointed Day, Mark as Director
5 June 2007
Appointed Gallagher, Geraldine Josephine as Secretary
5 June 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 May 2007
Appointed Troy, Anthony Gerard as Director
17 May 2007
Resigned Levy, Adrian Joseph Morris as Director
17 May 2007
Resigned Pudge, David John as Director
14 May 2007
Appointed Hunter, Gail Susan as Director
20 April 2007
Appointed Levy, Adrian Joseph Morris as Director
20 April 2007
Appointed Pudge, David John as Director
20 April 2007
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 9359772
Former controllers (1)
16 January 2019
Ceased Hadrian Bidco 1 Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Principal Hotel Company Limited Owns 75–100% of shares
Principal Hotels Topco 3 Limited Owns 75–100% of shares
DE Vere Limited Owns 75–100% of shares
Hadrian Bidco 2 Limited This company Owns 75–100% of shares
Principal Hayley Group Limited Owns 75–100% of shares
Spire Bidco Hotels Limited Owns 75–100% of shares
The Grand Hotel Birmingham Limited Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 September 2026Director's details changed
21 April 2026Appointment of a director
21 April 2026Appointment of a director
21 April 2026Termination of appointment of a director
Show all 94 filings

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