Hadfield Cawkwell Davidson Limited

Active06428199 Private limited company
Incorporated
15 November 2007 (18 years)
Previously known as
HLW 353 Limited (until 20 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Other engineering activities (71129)
Directors
Adam Robert Barber
Thomas Lawrence
John Robert Pedder
Controlled by
Leigh Anthony Raymond Brown
Jonathan Scott Partridge
Adam Robert Barber
Accounts type
Total exemption full
Region
Yorkshire
Address
Broomgrove Lodge
13 Broomgrove Road
Sheffield
S10 2LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Barber, Adam Robert
Director · Appointed 1 January 2022
British
Born May 1984 (42)
Lawrence, Thomas
Director · Appointed 1 January 2022
British
Born June 1981 (45)
Pedder, John Robert
Director · Appointed 1 January 2022
British
Born August 1982 (44)
Director · Appointed 1 November 2009
British
Born October 1975 (51)
Director · Appointed 1 November 2009
British
Born October 1973 (53)
Officer history (8 former)
13 May 2026
Resigned Morley, Nigel Boyd as Director
1 January 2022
Appointed Barber, Adam Robert as Director
1 January 2022
Appointed Lawrence, Thomas as Director
1 January 2022
Appointed Pedder, John Robert as Director
30 September 2021
Resigned Anderson, Paul Stuart as Director
31 October 2020
Resigned Brearley, David Michael as Director
13 June 2018
Resigned Cooper, Russell as Director
1 November 2017
Appointed Brearley, David Michael as Director
13 October 2014
Resigned Peel, David Arthur as Director
21 September 2012
Resigned Morton, Alan as Director
7 October 2010
Appointed Anderson, Paul Stuart as Director
1 November 2009
Appointed Partridge, Jonathan Scott as Director
1 November 2009
Appointed Brown, Leigh Anthony Raymond as Director
19 March 2008
Appointed Morton, Alan as Director
19 March 2008
Appointed Peel, David Arthur as Director
19 March 2008
Appointed Cooper, Russell as Director
19 March 2008
Appointed Morley, Nigel Boyd as Director
19 March 2008
Resigned Nickson, Laura Jayne as Secretary
19 March 2008
Resigned Hlwcommerciallawyers LLP as Corporate Director
15 November 2007
Appointed Nickson, Laura Jayne as Secretary
15 November 2007
Appointed Hlwcommerciallawyers LLP as Corporate Director

Ownership 5 active

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

Individual · Notified 2 September 2022
Has significant influence or control
British
Born October 1975 (51)
Individual · Notified 2 September 2022
Has significant influence or control
British
Born October 1973 (53)
Adam Robert Barber
Individual · Notified 2 September 2022
Has significant influence or control
British
Born May 1984 (42)
John Robert Pedder
Individual · Notified 2 September 2022
Has significant influence or control
British
Born August 1982 (44)
Thomas Lawrence
Individual · Notified 2 September 2022
Has significant influence or control
British
Born June 1981 (45)

Holdings 9

Companies where Hadfield Cawkwell Davidson Limited is registered as a person with significant control

Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Former controllers (6)
13 May 2026
Ceased Nigel Boyd Morley — Has significant influence or control
2 September 2022
Ceased Leigh Anthony Raymond Brown — Has significant influence or control
2 September 2022
Ceased Nigel Boyd Morley — Has significant influence or control
2 September 2022
Ceased Jonathan Scott Partridge — Has significant influence or control
30 September 2021
Ceased Paul Stuart Anderson — Has significant influence or control
2 October 2017
Ceased Russell Cooper — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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