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Company Information for

GI HADFIELD HOLDINGS LIMITED

BRAILWOOD ROAD, BILSTHORPE INDUSTRIAL ESTATE, NEWARK, NOTTINGHAM, NG22 8UA,
Company Registration Number
10586267
Private Limited Company
Active

Company Overview

About Gi Hadfield Holdings Ltd
GI HADFIELD HOLDINGS LIMITED was founded on 2017-01-26 and has its registered office in Newark. The organisation's status is listed as "Active". Gi Hadfield Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GI HADFIELD HOLDINGS LIMITED
 
Legal Registered Office
BRAILWOOD ROAD
BILSTHORPE INDUSTRIAL ESTATE
NEWARK
NOTTINGHAM
NG22 8UA
 
Previous Names
GI HADFIELD PROPCO HOLDINGS LIMITED20/03/2018
Filing Information
Company Number 10586267
Company ID Number 10586267
Date formed 2017-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 23/02/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:37:58
Primary Source:Companies House
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Company Officers of GI HADFIELD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DARREN HARRISON
 Company Secretary 2017-01-26
GEOFFREY ISAAC HADFIELD
 Director 2017-01-26
GEOFFREY ISAAC LOUIS HADFIELD
 Director 2017-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ISAAC LOUIS HADFIELD GI HADFIELD PROPCO HOLDINGS LIMITED Director 2017-09-19 CURRENT 2017-08-03 Active
GEOFFREY ISAAC LOUIS HADFIELD THE WOOD RECYCLERS ASSOCIATION LIMITED Director 2017-05-18 CURRENT 2016-12-16 Active
GEOFFREY ISAAC LOUIS HADFIELD WISLA NARROW FABRICS LIMITED Director 2016-11-28 CURRENT 2004-07-20 Active
GEOFFREY ISAAC LOUIS HADFIELD DWFCO 9 LIMITED Director 2015-10-07 CURRENT 2015-09-07 Active
GEOFFREY ISAAC LOUIS HADFIELD HAD001 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
GEOFFREY ISAAC LOUIS HADFIELD HAD002 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
GEOFFREY ISAAC LOUIS HADFIELD ENVA WOOD RECYCLING TILBURY LIMITED Director 2011-06-30 CURRENT 2011-06-23 Active
GEOFFREY ISAAC LOUIS HADFIELD ENVA WOOD RECYCLING MANCHESTER LIMITED Director 2011-03-08 CURRENT 2010-12-07 Active
GEOFFREY ISAAC LOUIS HADFIELD BIOMASS WOOD RECYCLING LIMITED Director 2005-12-22 CURRENT 2005-08-17 Dissolved 2016-11-01
GEOFFREY ISAAC LOUIS HADFIELD G.I. HADFIELD & SON LIMITED Director 1991-10-24 CURRENT 1980-11-04 Active

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.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105862670003
2022-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105862670003
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BARRY COUGHLAN
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AP01DIRECTOR APPOINTED MR BARRY COUGHLAN
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BILL JOSEPH POWER
2019-02-28TM02Termination of appointment of Bill Joseph Power on 2019-02-28
2019-02-26RES01ADOPT ARTICLES 26/02/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 105862670003
2019-01-03PSC02Notification of Enva Uk Bidco Limited as a person with significant control on 2018-12-20
2019-01-03AP03Appointment of Bill Joseph Power as company secretary on 2018-12-20
2019-01-03PSC07CESSATION OF GEOFFREY ISAAC LOUIS HADFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03AA01Current accounting period extended from 31/01/19 TO 31/03/19
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Lumm Farm Lumb Lane Littlemoss Droylsden Manchester M43 7LB United Kingdom
2019-01-03TM02Termination of appointment of Paul Darren Harrison on 2018-12-20
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ISAAC HADFIELD
2018-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105862670002
2018-12-21AP01DIRECTOR APPOINTED MR BILL JOSEPH POWER
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 105862670002
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 105862670001
2018-04-26SH08Change of share class name or designation
2018-04-25RES12Resolution of varying share rights or name
2018-04-25RES01ADOPT ARTICLES 28/03/2018
2018-03-29SH20Statement by Directors
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 73010
2018-03-29SH19Statement of capital on 2018-03-29 GBP 73,010
2018-03-29RES06REDUCE ISSUED CAPITAL 28/03/2018
2018-03-29CAP-SSSOLVENCY STATEMENT DATED 28/03/18
2018-03-20RES15CHANGE OF NAME 20/03/2018
2018-03-20CERTNMCOMPANY NAME CHANGED GI HADFIELD PROPCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100010
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-12-11SH0108/02/17 STATEMENT OF CAPITAL GBP 100010.00
2017-11-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-20RES01ADOPT ARTICLES 08/02/2017
2017-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to GI HADFIELD HOLDINGS 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 GI HADFIELD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GI HADFIELD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GI HADFIELD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GI HADFIELD HOLDINGS LIMITED
Trademarks
We have not found any records of GI HADFIELD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GI HADFIELD HOLDINGS 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 (38320 - Recovery of sorted materials) as GI HADFIELD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GI HADFIELD HOLDINGS 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 GI HADFIELD HOLDINGS 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 GI HADFIELD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG22 8UA