Adderstone Living Limited

Active12554240 Private limited company
Incorporated
14 April 2020 (6 years)
Previously known as
Adderstone Living (North East) Limited (until 31 October 2023)
Adderstone Living Limited (until 20 July 2023)
Adderstone Living (North East) Limited (until 20 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
North East
Address
Collingwood House
The Fleming Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bell, Harold
Director · Appointed 15 February 2024
British
Born March 1981 (45)
Director · Appointed 15 June 2023
British
Born October 1984 (42)
Director · Appointed 14 April 2020
British
Born January 1972 (54)
Mccoy, Stephen
Director · Appointed 14 April 2020
British
Born December 1967 (58)
Officer history (1 former)
16 February 2026
Resigned Baggett, Ian Robert, Dr as Director
15 February 2024
Appointed Bell, Harold as Director
15 June 2023
Appointed Shipley, Michael Raymond as Director
14 April 2020
Appointed Galbraith, Peter as Director
14 April 2020
Appointed Mccoy, Stephen as Director
14 April 2020
Appointed Baggett, Ian Robert, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14876766
Former controllers (1)
15 June 2023
Ceased Ian Robert Baggett — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Adderstone (Falkland Islands) Limited Owns 75–100% of shares
Adderstone Civils Limited Owns 75–100% of shares
Adderstone Developments (110) Limited Owns 75–100% of shares
Hanover Point Management Limited Has significant influence or control
Adderstone Developments (111) Limited Owns 75–100% of shares
Adderstone Developments (113) Limited Owns 75–100% of shares
Adderstone Facades Limited Owns 75–100% of shares
Adderstone Living (UK) Limited Owns 75–100% of shares
Adderstone Living Limited This company Owns 75–100% of shares
Adderstone Management Limited Owns 75–100% of shares
Adderstone Nova Limited Owns 75–100% of shares
Adderstone Revite Limited DissolvedOwns 75–100% of shares
Exchange Residential Limited Owns 75–100% of shares
Holdco 9395 Limited Owns 75–100% of shares
Willows (Newton) Limited Owns 75–100% of shares

Financials

Net Assets
£214,895
Cash
£1,510,934
Employees
21
Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£64,784
Current Assets£5,710,790
Debtors£3,575,598
Cash£1,510,934
Creditors (< 1 year)£5,560,679
Net Current Assets£150,111
Net Assets£214,895
Shareholder Funds£214,895

Filings

Filing history not loaded yet. See it on Companies House

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