Hadover Limited

Company Name	Hadover Limited
Directors	Roger Julian Birchall and John William Hartle
Company Status	Active
Company Number	00790210
Category	Private Limited Company
Incorporation Date	31 January 1964(60 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Julian Birchall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(34 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hazelmere 5 St Johns Road Knutsford Cheshire WA16 0DL

Secretary Name	Mr Roger Julian Birchall
Nationality	British
Status	Current
Appointed	20 March 1998(34 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hazelmere 5 St Johns Road Knutsford Cheshire WA16 0DL

Director Name	Mr John William Hartle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(34 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Mr Philip Dawson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 August 2000)
Role	Incorporated Valuer
Correspondence Address	Par Wood 4 Stanley Hall Lane Disley Via Stockport Cheshire SK12 2JT

Director Name	Mr Michael John Wood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 March 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Wood End Lane Stalybridge Cheshire SK15 2SR

Secretary Name	Mr Michael John Wood
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wood End Lane Stalybridge Cheshire SK15 2SR

Director Name	Derek Hartle
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(31 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 December 2001)
Role	Company Director
Correspondence Address	St Pauls Trading Estate Huddersfield Road Stalybridge Cheshire SK15 2QF

Contact

Website	tamesidecommercialproperty.co.uk
Email address	[email protected]
Telephone	0161 3040900
Telephone region	Manchester

Location

Registered Address	Copley Mill Huddersfield Road Stalybridge Cheshire SK15 2QF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester

Shareholders

50 at £1	Kerrys LTD 50.00% Ordinary
25 at £1	A. Kitchen-d. Walker LTD 25.00% Ordinary
25 at £1	W.e. Norton (Machine Tools) LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,087,433
Cash	£8,121
Current Liabilities	£253,474

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

11 February 2004	Delivered on: 13 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in captain clark road hyde t/n GM189970. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 September 1979	Delivered on: 26 September 1979 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises known as copley mill demesne drive stalybridge. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

11 February 2004

Delivered on: 13 February 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property in captain clark road hyde t/n GM189970. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

7 September 1979

Delivered on: 26 September 1979
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & premises known as copley mill demesne drive stalybridge. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 December 2023	Satisfaction of charge 1 in full (1 page)
21 December 2023	Satisfaction of charge 2 in full (1 page)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
13 November 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
4 August 2023	Previous accounting period extended from 31 January 2023 to 31 March 2023 (3 pages)
27 January 2023	Total exemption full accounts made up to 31 January 2022 (12 pages)
2 December 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
19 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
17 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
21 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
2 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
3 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
6 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
21 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
22 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
15 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
27 November 2008	Return made up to 30/09/08; full list of members (4 pages)
27 November 2008	Return made up to 30/09/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
18 December 2006	Return made up to 30/09/06; full list of members (3 pages)
18 December 2006	Return made up to 30/09/06; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
4 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
15 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 October 2004	Return made up to 30/09/04; full list of members (7 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
12 December 2003	Return made up to 30/09/03; full list of members (7 pages)
12 December 2003	Return made up to 30/09/03; full list of members (7 pages)
24 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
24 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
22 November 2002	Return made up to 30/09/02; full list of members (7 pages)
22 November 2002	Return made up to 30/09/02; full list of members (7 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (7 pages)
14 January 2002	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
30 November 2000	Full accounts made up to 31 January 2000 (13 pages)
30 November 2000	Full accounts made up to 31 January 2000 (13 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
23 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Full accounts made up to 31 January 1999 (13 pages)
1 December 1999	Full accounts made up to 31 January 1999 (13 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
26 November 1998	Return made up to 30/09/98; full list of members (6 pages)
26 November 1998	Return made up to 30/09/98; full list of members (6 pages)
25 November 1998	Full accounts made up to 31 January 1998 (14 pages)
25 November 1998	Full accounts made up to 31 January 1998 (14 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
2 January 1998	Return made up to 30/09/97; no change of members (4 pages)
2 January 1998	Return made up to 30/09/97; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 January 1997 (13 pages)
24 November 1997	Full accounts made up to 31 January 1997 (13 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
6 October 1996	Return made up to 30/09/96; no change of members (4 pages)
6 October 1996	Return made up to 30/09/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 31 January 1995 (13 pages)
5 December 1995	Full accounts made up to 31 January 1995 (13 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
31 October 1995	Return made up to 30/09/95; full list of members (6 pages)
31 October 1995	Return made up to 30/09/95; full list of members (6 pages)