Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Hadrian Holding Limited
- Incorporated
- 18 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Tewfic Tom Gores
- Accounts type
- Group
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Sally
Secretary · Appointed 15 January 2026
Director · Appointed 18 January 2022
British
Born January 1949 (77)
Director · Appointed 18 January 2022
American
Born May 1955 (71)
Director · Appointed 18 January 2022
American
Born August 1954 (72)
Officer history (2 former)
15 January 2026
Appointed Ward, Sally as Secretary
15 January 2026
Resigned Holland, John as Secretary
28 February 2022
Appointed Holland, John as Secretary
28 February 2022
Resigned Kalawski, Eva Monica as Secretary
18 January 2022
18 January 2022
18 January 2022
18 January 2022
Appointed Kalawski, Eva Monica as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tewfic Tom Gores
Individual · Notified 18 January 2022
Has significant influence or control
American
Born July 1964 (62)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Hadrian Holding Limited This company
Hadrian Intermediate Holding Limited Owns 75–100% of shares
Hadrian Acquisition Limited Owns 75–100% of shares
The Leaders Romans Group Limited Owns 75–100% of shares
The Leaders Romans Midco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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