Hadleyhaus Limited

Active14031088 Private limited company
Incorporated
6 April 2022 (4 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Micro entity
Region
North West
Address
Capital House 6 Webster Court
Carina Business Park
Warrington
WA5 8WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
British
Born April 1979 (47)
Director · Appointed 6 April 2022
British
Born March 1981 (45)
Officer history (2 former)
3 January 2025
Resigned Wallace, Lee John as Director
28 June 2024
Resigned Kay, Jason Lee as Director
6 April 2022
Appointed Kirkwood, Christopher Richard as Director
6 April 2022
Appointed Moss, Stephen Patrick as Director
6 April 2022
Appointed Kay, Jason Lee as Director
6 April 2022
Appointed Wallace, Lee John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12283102

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Jark Portfolio Management Limited Owns 75–100% of shares
Jark-8 Ltd Owns 75–100% of shares
41 High Street Hull Limited Owns 75–100% of shares
Bridge Road (Warrington) Limited Owns 75–100% of shares
Chorley Mill Limited Owns 50–75% of shares
Exchequer Grange Limited Owns 50–75% of shares
Hadleyhaus Limited This company Owns 50–75% of shares
Jark 101 Limited Owns 75–100% of shares
Jark 102 Limited Owns 75–100% of shares
Jark 103 Limited Owns 75–100% of shares
Jark 104 Limited Owns 75–100% of shares
Legh Street (Warrington) Limited Owns 75–100% of shares
Ravensmount (Alnwick) Limited Owns 75–100% of shares
Rough Birch Worth Limited Owns 75–100% of shares
Tangier Central Taunton Limited Owns 75–100% of shares
Tangier Central Taunton Two Limited Owns 75–100% of shares
Tangier Central Taunton Top Limited Owns 75–100% of shares
Trough Laithe Farm Ltd Owns 50–75% of shares

Financials

Net Assets
£1
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2022 2023 2024 (£594,612) (£594,612) £1
Balance sheet detail
202420232022
Fixed Assets£375,000£375,000
Current Assets£113£300,568
Debtors£295,581£1
Cash£4,987
Creditors (< 1 year)£112£1,270,180£9,613
Creditors (> 1 year)£0£960,000
Net Current Assets£1(£969,612)(£9,612)
Net Assets£1(£594,612)(£594,612)
Shareholder Funds£1(£594,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Micro company accounts31 December 2025
4 September 2026Confirmation statement with no updates1 July 2026
30 September 2025Micro company accounts31 December 2024
1 July 2025Confirmation statement with no updates1 July 2025
16 January 2025Termination of appointment of a director
Show all recent filings

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