Hadlee Midco Limited

Active12319873 Private limited company
Incorporated
18 November 2019 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
1A Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
Lithuanian
Born October 1987 (39)
Director · Appointed 23 January 2023
British
Born June 1969 (57)
Officer history (5 former)
12 March 2023
Resigned Shaw, Simon Andrew as Director
12 March 2023
Resigned Greenbury, James Brett as Director
23 January 2023
Appointed Bagdanaviciute, Ieva as Director
23 January 2023
Appointed Doble, Paul Frederick as Director
15 July 2021
15 July 2021
Resigned Dasgupta, Kunal as Director
15 July 2021
Resigned Sasaki, Daniel William as Director
2 March 2020
Appointed Shaw, Simon Andrew as Director
3 December 2019
3 December 2019
Appointed Greenbury, James Brett as Director
18 November 2019
Appointed Dasgupta, Kunal as Director
18 November 2019
Appointed Sasaki, Daniel William as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13451475
Former controllers (1)
15 July 2021
Ceased Mayfair Equity Partners Nominees Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pack-A-Punch Bidco Limited Owns 75–100% of shares
Hadlee Midco Limited This company Owns 75–100% of shares
Hadlee Bidco Limited Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
23 December 2025Full accounts31 March 2025
16 December 2025Confirmation statement with no updates13 December 2025
4 January 2025Full accounts31 March 2024
18 December 2024Confirmation statement with no updates13 December 2024
29 December 2023Full accounts31 March 2023
Show all 34 filings

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