HADLEIGH (INTERNATIONAL) LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Hadleigh (international) Ltd

HADLEIGH (INTERNATIONAL) LIMITED was founded on 1993-08-03 and has its registered office in Middx. The organisation's status is listed as "Active". Hadleigh (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HADLEIGH (INTERNATIONAL) LIMITED

25 WINDMILL HILL ENFIELD MIDDX EN2 7AB Other companies in EN2

Filing Information

Company Number		02841855
Company ID Number		02841855
Date formed		1993-08-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB628077721

Last Datalog update:	2024-10-05 14:24:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEIGH (INTERNATIONAL) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HADLEIGH (INTERNATIONAL) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HAROLD TOWNSEND	Director	1993-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JAYNE BROWN	Company Secretary	2009-05-14	2016-06-09
ELIZABETH CONNELL	Company Secretary	2001-01-15	2009-05-14
KEELEY REGAN	Company Secretary	1999-08-31	2001-01-15
STUART ROBERT WILLIS	Company Secretary	1997-02-17	1999-08-31
DAVID ANDREW WILKIE	Company Secretary	1993-08-03	1997-02-17
DAVID ANDREW WILKIE	Director	1993-08-03	1997-02-17
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1993-08-03	1993-08-03
LUCIENE JAMES LIMITED	Nominated Director	1993-08-03	1993-08-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-20		CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-19		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-09-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-09-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-22	TM02	Termination of appointment of Amanda Jayne Brown on 2016-06-09
2015-08-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	09/07/15 ANNUAL RETURN FULL LIST
2014-08-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	09/07/14 ANNUAL RETURN FULL LIST
2013-09-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	09/07/13 ANNUAL RETURN FULL LIST
2012-09-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	AR01	09/07/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	27/07/11 ANNUAL RETURN FULL LIST
2010-10-06	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	27/07/10 ANNUAL RETURN FULL LIST
2010-07-27	CH01	Director's details changed for Mr Peter Harold Townsend on 2010-07-27
2009-10-27	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29	363a	Return made up to 29/07/09; full list of members
2009-05-26	288a	Secretary appointed amanda jayne brown
2009-05-22	288b	APPOINTMENT TERMINATED SECRETARY ELIZABETH CONNELL
2009-01-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-03	363s	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12	363s	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-06	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-06	363a	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-14	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-09-12	190	LOCATION OF DEBENTURE REGISTER
2002-09-12	363a	RETURN MADE UP TO 03/08/02; NO CHANGE OF MEMBERS
2002-09-12	353	LOCATION OF REGISTER OF MEMBERS
2002-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-16	363a	RETURN MADE UP TO 03/08/01; NO CHANGE OF MEMBERS
2001-02-14	288b	SECRETARY RESIGNED
2001-02-14	288a	NEW SECRETARY APPOINTED
2000-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-09	363a	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-22	288b	SECRETARY RESIGNED
1999-10-22	288a	NEW SECRETARY APPOINTED
1999-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-17	363a	RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-01	363a	RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1997-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-19	ELRES	S386 DISP APP AUDS 03/08/97
1997-08-19	363s	RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS
1997-08-19	ELRES	S366A DISP HOLDING AGM 03/08/97
1997-08-19	ELRES	S252 DISP LAYING ACC 03/08/97
1997-08-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-26	288a	NEW SECRETARY APPOINTED
1997-02-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-25	363s	RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to HADLEIGH (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HADLEIGH (INTERNATIONAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE CREATING FLOATING CHARGE OVER STOCK IN TRADE	1999-12-14	Satisfied	LLOYDS UDT LIMITED
LEGAL MORTGAGE	1999-10-19	Outstanding	HSBC BANK PLC
DEBENTURE	1999-10-12	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1996-02-07	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1996-01-11	Satisfied	COUTTS AND COMPANY
FLOATING CHARGE	1995-08-25	Satisfied	CHARTERED TRUST PLC
MORTGAGE DEBENTURE	1994-10-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-05-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADLEIGH (INTERNATIONAL) LIMITED

Intangible Assets

Patents

We have not found any records of HADLEIGH (INTERNATIONAL) LIMITED registering or being granted any patents

Domain Names

HADLEIGH (INTERNATIONAL) LIMITED owns 1 domain names.

hadleighinternational.co.uk

Trademarks

We have not found any records of HADLEIGH (INTERNATIONAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HADLEIGH (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as HADLEIGH (INTERNATIONAL) LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where HADLEIGH (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HADLEIGH (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HADLEIGH (INTERNATIONAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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