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Nom

Hadrian Real Estate PLC

Adresse
116 Quayside
Newcastle Upon Tyne
NE1 3DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 mai 2021
Société Numéro de Registre 12568223 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2020
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • High Street Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Fraser, Gavin Status: Active Notified: 06/08/2021 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Forrest, Gary Ronald Status: Ceased Notified: 22/04/2020 Ceased: 06/08/2021 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fraser, Gavin Status: Ceased Notified: 22/04/2020 Ceased: 20/08/2020 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Fraser, Gavin Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Steven Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 22/04/2020 Ceased: 27/10/2023 Date of Birth: 03/1980 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British
    Brown, Steven Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 27/01/2021 Ceased: 27/10/2023 Role: Secretary
    Marsh, Andrew Alexander Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 31/08/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turnbull, Rachel Louise Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 25/09/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willetts, Kevin Anthony Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 09/08/2021 Ceased: 27/10/2023 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB HRE (Commercial) Limited Status: Active Notified: 23/12/2020 Companies House Number: 13097177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HRE (DM) Limited Status: Active Notified: 23/12/2020 Companies House Number: 13097084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HRE (FS) Limited Status: Active Notified: 01/07/2020 Companies House Number: 12709394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HRE (Holdings) Limited Status: Active Notified: 30/06/2020 Companies House Number: 12705235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HRE (Infrastructure) Limited Status: Active Notified: 23/12/2020 Companies House Number: 13097167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HRE BTR Limited Status: Active Notified: 24/01/2023 Companies House Number: 14612798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oakyard Developments Limited Status: Active Notified: 06/12/2021 Companies House Number: 13784021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB High Street PRS Funding Limited Status: Ceased Notified: 29/06/2020 Ceased: 08/09/2020 Companies House Number: 12704348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakyard (Midco) TOP Limited Status: Ceased Notified: 28/07/2022 Ceased: 16/08/2022 Companies House Number: 14261320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The ONE Collection Real Estate LTD Status: Ceased Notified: 10/07/2020 Ceased: 14/09/2020 Companies House Number: 12733127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors