Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Hadston Southwark Limited
- Incorporated
- 1 May 2015 (11 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11462020
Holdings 2
Companies where Hadston Southwark Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2018
Ceased Fitzpatrick Construction UK Limited — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Brasted Holdings Limited Owns 25–50% of shares
Brasted Investments (Anerley) Limited Owns 25–50% of shares
Brasted Investments (Southwark) Limited Owns 25–50% of shares
Hammer Investment Ltd Owns 75–100% of shares
Hadston Southwark Limited This company Owns 75–100% of shares
Brasted Investments (Woolwich) Ltd Owns 25–50% of shares
Brasted Investments Limited Owns 25–50% of shares
Linkwise Properties Limited Owns 25–50% of shares
Nextprime Charters Limited Owns 75–100% of shares
Nextprime Developments Limited Owns 75–100% of shares
Nextprime Limited Owns 75–100% of shares
Pure Development Management Limited Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £33,843,112
- up £12,891,542 (62%)
- Cash
- £982,753
- Profit Before Tax
- (£3,189,635)
- down £186,116 (6%)
- Debt Ratio
- 34%
- Current Ratio
- 0.1x
- Return on Equity
- -9%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £49,613,324 |
| Current Assets | £1,464,414 |
| Debtors | £481,661 |
| Cash | £982,753 |
| Creditors (< 1 year) | £12,963,094 |
| Creditors (> 1 year) | £4,271,532 |
| Net Current Assets | (£11,498,680) |
| Net Assets | £33,843,112 |
| Shareholder Funds | £33,843,112 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Amended total exemption full accounts | 31 December 2024 | ||
| 11 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 15 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 12 January 2026 | Amended total exemption full accounts | 31 December 2023 | ||
| 5 December 2025 | Registration of a charge |
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