1
HADHAM CONSTRUCTION CRS LTD
- now 13904384HADHAM SPRINGATE LIMITED
- 2023-03-28
13904384 Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2013-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
HADHAM FARMING & BREWING CO LTD
- now 08743081HADHAM BREWING COMPANY LIMITED
- 2023-06-28
08743081 Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, England
Active Corporate (7 parents)
Officer
2014-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
HADHAM LEISURE LIMITED
- 2010-06-22
05556077 Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Unit 5 Hadham Industrial Estate, Little Hadham, Herts
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ dissolved
IIF 14 - Director → ME
7
L H COOK PLUMBING & HEATING LIMITED
06600731Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2019-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
L H COOK PLUMBING, HEATING & RENEWABLES LIMITED
- now 16179781L H COOK PLUMBING, HEATING & RENEWALS LIMITED
- 2025-01-14
16179781 Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
PLATINUM DESIGN GLOBAL LIMITED
- now 08693310PLATIUM DESIGN GLOBAL LIMITED
- 2013-11-26
08693310CARLEX DESIGN LIMITED
- 2013-10-25
08693310 Suite 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ dissolved
IIF 15 - Director → ME
10
STORT ELECTRICAL WHOLESALERS LIMITED
05459014Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
2005-06-02 ~ dissolved
IIF 18 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-06-01 during the appointment or period of control
HADHAM WATER LIMITED
- 2007-12-14
05752962Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-10 during the appointment or period of control
MALLINGSON INTERNATIONAL LIMITED
- 2006-05-19
05752962 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-09 ~ dissolved
IIF 17 - Director → ME