LAING/GLADEDALE (HASTINGS) LIMITED

Active - Accounts Filed

General Information

NAME
LAING/GLADEDALE (HASTINGS) LIMITED

COMPANY NUMBER
06269401

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/06/2007 (17 years and 6 months old)

WEBSITE
https://www.laing.com

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/06/2007 25/06/2007
DWSCO 2700 LIMITED

REGISTERED ADDRESS

1 KINGSWAY
LONDON
WC2B 6AN

Telephone: 02079013200
TPS: No

TRADING ADDRESSES

1 Kingsway
London
WC2B 6AN

Credit Risk Overview

Want to learn more about LAING/GLADEDALE (HASTINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19k

38.86%

NET WORTH

- £1.7M

23.80%

TOTAL LIABILITIES

£3.4M

0.40%

NET ASSETS

- £1.7M

23.80%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED	Active - Accounts Filed	View Report
LAING/GLADEDALE (HASTINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: David Richard Bradbury (910985329) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LAING/GLADEDALE (HASTINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LAING/GLADEDALE (HASTINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LAING/GLADEDALE (HASTINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19k

38.86%

NET WORTH

- £1.7M

23.80%

TOTAL LIABILITIES

£3.4M

0.40%

NET ASSETS

- £1.7M

23.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAING/GLADEDALE (HASTINGS) HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Melvyn Pegg 25/01/2023 - Present (1 years and 10 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Marie-Eve Nault-Cloutier 27/11/2023 - Present (1years) Born in Aug 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Colin Edward Lewis 15/07/2010 - Present (14 years and 5 months) Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 152	View Report
David Gaffney 13/07/2007 - Present (17 years and 5 months) Born in Apr 1967	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 179	View Report
Devendra Gandhi 13/07/2007 - Present (17 years and 5 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 308	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED	Active - Accounts Filed	View Report
LAING/GLADEDALE (HASTINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: David Richard Bradbury (910985329) has left the board
Date: 04/12/2023	Event: New Board Member Marie-Eve Nault-Cloutier (931652864) Appointed
Date: 23/09/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Stuart Martin Colvin (909964310) has left the board
Date: 12/05/2023	Event: New Board Member David Richard Bradbury (910985329) Appointed
Date: 27/01/2023	Event: New Board Member Timothy Melvyn Pegg (922464008) Appointed
Date: 27/01/2023	Event: Jeremy Lee Gledhill (920371415) has left the board
Date: 03/01/2023	Event: New Accounts filed
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: Aileen Payne (920010279) has left the board
Date: 22/10/2020	Event: New Board Member Jeremy Lee Gledhill (920371415) Appointed
Date: 26/08/2020	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: Philip Naylor (920157761) has left the board
Date: 01/09/2018	Event: New Accounts filed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 27/03/2017	Event: New Accounts filed
Date: 24/11/2016	Event: Stuart David Yeatman (909511241) has left the board
Date: 24/11/2016	Event: New Board Member Stuart Martin Colvin (909964310) Appointed
Date: 15/06/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: Jonathan Ross Brodie (906227979) has left the board
Date: 08/10/2015	Event: Maria Lewis (917300183) has left the board
Date: 08/10/2015	Event: New Company Secretary Philip Naylor (920157761) Appointed
Date: 08/10/2015	Event: New Accounts filed
Date: 13/08/2015	Event: New Board Member Aileen Payne (920010279) Appointed
Date: 13/08/2015	Event: New Annual Return filed
Date: 17/11/2014	Event: New Accounts filed
Date: 17/11/2014	Event: Simon Noonan-Cocks (917360423) has left the board
Date: 18/06/2014	Event: New Annual Return filed
Date: 28/04/2014	Event: Duncan Guy Talbot Brisbane (917578825) has left the board
Date: 05/10/2013	Event: New Accounts filed
Date: 29/06/2013	Event: New Annual Return filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: New Board Member Duncan Guy Talbot Brisbane (917578825) Appointed
Date: 12/02/2013	Event: Change in Reg. Office
Date: 12/02/2013	Event: James Kerr (906594362) has left the board
Date: 12/02/2013	Event: Colin Edward Lewis (905939518) has left the board
Date: 12/02/2013	Event: New Board Member Simon Noonan-Cocks (917360423) Appointed
Date: 23/10/2012	Event: Roger Keith Miller (912064592) has left the board
Date: 23/10/2012	Event: New Company Secretary Maria Lewis (917300183) Appointed

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LAING/GLADEDALE (HASTINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19k

- £1.7M

£3.4M

- £1.7M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19k

- £1.7M

£3.4M

- £1.7M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™