Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Hadrian Finco Ltd
- Incorporated
- 16 June 2021 (5 years)
- Industry
- Activities of production holding companies (64202) Activities of distribution holding companies (64204)Activities of other holding companies n.e.c. (64209)
- Owned by
- Giovanni Ferrero
- Accounts type
- Small
- Region
- Greater London
- Address
- St Paul's House8-12 Warwick LaneWarwick LaneLondonEC4M 7BP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2021
Italian
Born May 1964 (62)
Director · Appointed 16 June 2021
French
Born August 1968 (58)
Officer history (2 former)
17 June 2026
16 June 2021
16 June 2021
16 June 2021
Appointed Fieldfisher LLP as Corporate Secretary
16 June 2021
Resigned Fieldfisher LLP as Corporate Secretary
16 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giovanni Ferrero
Individual · Notified 16 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1964 (62)
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Compulsory strike-off action has been discontinued | |||
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 18 September 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 25 June 2026 | Registered office address changed | |||
| 18 June 2026 | Termination of appointment of a secretary |
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