The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Allington, Keith Neil
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 2
    Ewart, Keith
    Director born in August 1956
    Individual (16 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 3
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    Peterborough Court, 133 Fleet Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,170,150 GBP2019-12-31
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (3 parents, 99 offsprings)
    Officer
    2020-05-05 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Roberts, Andrew Joseph
    Executive Director born in June 1990
    Individual (28 offsprings)
    Officer
    2022-12-29 ~ 2024-11-20
    OF - director → CIF 0
  • 2
    Ohlsen, Henrik
    Company Director born in March 1984
    Individual
    Officer
    2018-12-19 ~ 2022-12-29
    OF - director → CIF 0
  • 3
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (57 offsprings)
    Officer
    2015-05-01 ~ 2018-12-19
    OF - director → CIF 0
  • 4
    Fitzpatrick, Brian Joseph
    Company Director born in October 1956
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ 2018-12-19
    OF - director → CIF 0
  • 5
    Semones, Christopher Michael
    Investment Professional born in May 1987
    Individual (27 offsprings)
    Officer
    2022-12-29 ~ 2024-11-20
    OF - director → CIF 0
  • 6
    Hoang, Noreen
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ 2018-12-19
    OF - secretary → CIF 0
  • 7
    Fitzpatrick, Lucy Ann Bewley
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2018-12-19
    OF - director → CIF 0
  • 8
    Olivier, Mark Desmond Charles
    Company Director born in September 1974
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2020-05-05
    OF - director → CIF 0
  • 9
    Duckworth, Glen Mark
    Chief Operating Officer born in September 1959
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2018-12-19
    OF - director → CIF 0
  • 10
    Richards, Clare
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2020-05-05
    OF - secretary → CIF 0
  • 11
    Spencer, Richard James
    Company Director born in September 1974
    Individual (17 offsprings)
    Officer
    2018-12-19 ~ 2022-12-29
    OF - director → CIF 0
  • 12
    BEDELL TRUST UK LIMITED - 2016-11-15
    11, Old Jewry, London, England
    Corporate (3 parents, 99 offsprings)
    Officer
    2020-05-05 ~ 2020-05-05
    PE - secretary → CIF 0
  • 13
    LSM DEVELOPMENTS LIMITED - 2005-11-28
    Unit A, 18 Western Gateway, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    22,147,408 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    26, New Street, St. Helier, Jersey, Jersey
    Corporate (58 offsprings)
    Officer
    2018-12-21 ~ 2020-05-05
    PE - secretary → CIF 0
parent relation
Company in focus

HADSTON SOUTHWARK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-3,189,635 GBP2019-01-01 ~ 2019-12-31
-3,003,519 GBP2018-06-01 ~ 2018-12-31
Operating Profit/Loss
-3,189,635 GBP2019-01-01 ~ 2019-12-31
-3,003,519 GBP2018-06-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,189,635 GBP2019-01-01 ~ 2019-12-31
-3,003,519 GBP2018-06-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,801 GBP2018-06-01 ~ 2018-12-31
Property, Plant & Equipment
49,613,323 GBP2019-12-31
29,457,085 GBP2018-12-31
Fixed Assets - Investments
1 GBP2019-12-31
Fixed Assets
49,613,324 GBP2019-12-31
29,457,085 GBP2018-12-31
Debtors
481,661 GBP2019-12-31
560,404 GBP2018-12-31
Cash at bank and in hand
982,753 GBP2019-12-31
Current Assets
1,464,414 GBP2019-12-31
560,404 GBP2018-12-31
Net Current Assets/Liabilities
-11,498,680 GBP2019-12-31
-8,505,515 GBP2018-12-31
Total Assets Less Current Liabilities
38,114,644 GBP2019-12-31
20,951,570 GBP2018-12-31
Net Assets/Liabilities
33,843,112 GBP2019-12-31
20,951,570 GBP2018-12-31
Equity
Called up share capital
6,663,045 GBP2019-12-31
17,233,210 GBP2018-12-31
Share premium
33,901,232 GBP2019-12-31
7,249,890 GBP2018-12-31
Retained earnings (accumulated losses)
-6,721,165 GBP2019-12-31
-3,531,530 GBP2018-12-31
Equity
33,843,112 GBP2019-12-31
20,951,570 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-06-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,613,323 GBP2019-12-31
29,457,085 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
49,613,323 GBP2019-12-31
29,457,085 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
49,613,323 GBP2019-12-31
29,457,085 GBP2018-12-31
Prepayments/Accrued Income
336,965 GBP2019-12-31
16,851 GBP2018-12-31
Other Debtors
144,696 GBP2019-12-31
543,553 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
884,134 GBP2019-12-31
Other Creditors
Amounts falling due within one year
12,078,960 GBP2019-12-31
9,065,919 GBP2018-12-31
Amounts falling due after one year
4,271,532 GBP2019-12-31
Related profiles found in government register
  • HADSTON SOUTHWARK LIMITED
    Info
    Registered number 09572392
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2015-05-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HADSTON SOUTHWARK LIMITED
    S
    Registered number 09572392
    11 Old Jewry, London, EC2R 8DU
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Castle Gate, Hertford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3 Castle Gate, Hertford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.