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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 mai 2021
Société Numéro de Registre	12568223 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2020
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	High Street Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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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

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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 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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

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Hadrian Real Estate PLC

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)