LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
COMPANY NUMBER
06273782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/2007
(17 years and 6 months old)
WEBSITE
https://www.laing.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/06/2007
25/06/2007
DWSCO 2701 LIMITED
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
1 Kingsway
London
WC2B 6AN
Credit Risk Overview
Want to learn more about LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 03/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/12/2023 | David Richard Bradbury (910985329) has left the board |
Credit Risk Overview
Want to learn more about LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2023 - Present (1years) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/07/2007 - Present (17 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 308 |
View Report |
|
15/07/2010 - Present (14 years and 5 months) Born in Sep 1956 |
Resigned | Director |
Current: 3 Past: 152 |
View Report |
Documents
| 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 |
|---|---|
| 03/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/12/2023 | David Richard Bradbury (910985329) has left the board |
| 04/12/2023 | New Board Member Marie-Eve Nault-Cloutier (931652864) Appointed |
| 23/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | Stuart Martin Colvin (909964310) has left the board |
| 12/05/2023 | New Board Member David Richard Bradbury (910985329) Appointed |
| 06/02/2023 | New Board Member Timothy Melvyn Pegg (922464008) Appointed |
| 27/01/2023 | New Board Member Tim Pegg (930468891) Appointed |
| 27/01/2023 | Jeremy Lee Gledhill (920371415) has left the board |
| 03/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 22/10/2020 | Aileen Payne (920010279) has left the board |
| 22/10/2020 | New Board Member Jeremy Lee Gledhill (920371415) Appointed |
| 28/08/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (920157759) has left the board |
| 02/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 24/11/2016 | Stuart David Yeatman (909511241) has left the board |
| 24/11/2016 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 15/06/2016 | New Annual Return filed |
| 13/06/2016 | Jonathan Ross Brodie (906227979) has left the board |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | Maria Lewis (917299800) has left the board |
| 08/10/2015 | New Company Secretary Philip Naylor (920157759) Appointed |
| 13/08/2015 | New Board Member Aileen Payne (920010279) Appointed |
| 16/06/2015 | New Annual Return filed |
| 17/11/2014 | Simon Noonan-Cocks (917360423) has left the board |
| 11/10/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 28/04/2014 | Duncan Guy Talbot Brisbane (917578825) has left the board |
| 05/10/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 15/02/2013 | New Board Member Duncan Guy Talbot Brisbane (917578825) Appointed |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | James Kerr (906594362) has left the board |
| 12/02/2013 | Colin Edward Lewis (905939518) has left the board |
| 12/02/2013 | New Board Member Simon Noonan-Cocks (917360423) Appointed |
| 23/10/2012 | Roger Keith Miller (912064592) has left the board |
| 23/10/2012 | New Company Secretary Maria Lewis (917299800) Appointed |
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