Laing/gladedale (Hastings) Limited

Active06269401 Private limited company
Incorporated
5 June 2007 (19 years)
Previously known as
Dwsco 2700 Limited (until 25 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Space House
The Block
12 Keeley Street
London
WC2B 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
Canadian
Born August 1988 (38)
Director · Appointed 25 January 2023
British
Born April 1976 (50)
Officer history (20 former)
27 November 2023
Resigned Bradbury, David Richard as Director
27 November 2023
Appointed Nault-Cloutier, Marie-Eve as Director
6 April 2023
Appointed Bradbury, David Richard as Director
6 April 2023
Resigned Colvin, Stuart Martin as Director
25 January 2023
Appointed Pegg, Timothy Melvyn as Director
13 December 2022
Resigned Gledhill, Jeremy Lee as Director
20 October 2020
Resigned Payne, Aileen as Director
20 October 2020
Appointed Gledhill, Jeremy Lee as Director
18 January 2019
Resigned Naylor, Philip as Secretary
31 October 2016
Appointed Colvin, Stuart Martin as Director
31 October 2016
Resigned Yeatman, Stuart David as Director
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
31 July 2015
Resigned Brodie, Jonathan Ross as Director
31 July 2015
Appointed Payne, Aileen as Director
24 October 2014
Resigned Noonan-Cocks, Simon as Director
19 December 2013
Resigned Brisbane, Duncan Guy Talbot as Director
5 February 2013
Appointed Brisbane, Duncan Guy Talbot as Director
18 January 2013
Resigned Kerr, James as Director
1 November 2012
Appointed Noonan-Cocks, Simon as Director
1 November 2012
Resigned Lewis, Colin Edward as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
11 January 2012
Appointed Yeatman, Stuart David as Director
11 January 2012
Resigned Woodhouse, Martin John as Director
15 July 2010
Appointed Lewis, Colin Edward as Director
15 July 2010
Resigned Gaffney, David as Director
22 June 2009
Resigned Schneider, Saul David as Director
1 March 2009
Resigned Gandhi, Devendra as Director
23 January 2009
Appointed Woodhouse, Martin John as Director
23 January 2009
Resigned Yeatman, Stuart David as Director
13 July 2007
Appointed Kerr, James as Director
13 July 2007
Appointed Miller, Roger Keith as Secretary
13 July 2007
Appointed Gaffney, David as Director
13 July 2007
Appointed Gandhi, Devendra as Director
13 July 2007
Appointed Yeatman, Stuart David as Director
13 July 2007
Appointed Brodie, Jonathan Ross as Director
13 July 2007
Appointed Schneider, Saul David as Director
13 July 2007
Resigned Snr Denton Secretaries Limited as Corporate Secretary
13 July 2007
Resigned Dws Directors Ltd as Corporate Director
5 June 2007
Appointed Snr Denton Secretaries Limited as Corporate Secretary
5 June 2007
Appointed Dws Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6273782

Filings

Recent filings only. See the full history on Companies House

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