Hadrian Acquisition Limited

Active13859371 Private limited company
Incorporated
19 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Ward, Sally
Secretary · Appointed 15 January 2026
Director · Appointed 28 February 2022
Australian
Born July 1979 (47)
Director · Appointed 28 February 2022
British
Born July 1962 (64)
Director · Appointed 19 January 2022
British
Born January 1949 (77)
Director · Appointed 19 January 2022
American
Born May 1955 (71)
Director · Appointed 19 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 Aitchison, Paul Leonard as Director
28 February 2022
Appointed Kavanagh, Peter as Director
28 February 2022
Appointed Holland, John as Secretary
28 February 2022
Resigned Kalawski, Eva Monica as Secretary
19 January 2022
Appointed Downie, Ian Michael Stuart as Director
19 January 2022
Appointed Kalawski, Eva Monica as Director
19 January 2022
Appointed Sigler, Mary Ann as Director
19 January 2022
Appointed Kalawski, Eva Monica as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13859073

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Hadrian Intermediate Holding Limited Owns 75–100% of shares
Hadrian Acquisition Limited This company 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

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