Company NameHadrian Business Services Limited
DirectorJonathon Stokes
Company StatusActive
Company Number08367141
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)
Previous NameHadrian HR Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Jonathon Stokes
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2023(10 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address206 Maling Exchange Walker Road
Newcastle Upon Tyne
NE6 2HL
Director NameMs Deborah Louise Tweedy
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2013(same day as company formation)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHadrian House Higham Place
Newcastle Upon Tyne
NE1 8AF

Contact

Websitehadrianhr.com
Telephone0845 3400099
Telephone regionUnknown

Location

Registered Address206 Maling Exchange
Walker Road
Newcastle Upon Tyne
NE6 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Shareholders

1 at £1Gordon Brown Law Firm LLP
100.00%
Ordinary

Financials

Year2014
Net Worth-£418
Cash£2,999
Current Liabilities£5,654

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Filing History

18 January 2024Confirmation statement made on 6 December 2023 with no updates (3 pages)
9 August 2023Termination of appointment of Deborah Louise Tweedy as a director on 9 August 2023 (1 page)
9 August 2023Appointment of Mr Jonathon Stokes as a director on 1 August 2023 (2 pages)
2 August 2023Unaudited abridged accounts made up to 31 January 2023 (7 pages)
6 December 2022Confirmation statement made on 6 December 2022 with updates (4 pages)
26 August 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
28 February 2022Confirmation statement made on 6 December 2021 with no updates (3 pages)
30 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
8 February 2021Confirmation statement made on 6 December 2020 with updates (4 pages)
23 October 2020Change of details for Gordon Brown Law Firm Llp as a person with significant control on 17 September 2020 (2 pages)
23 October 2020Registered office address changed from 1st Floor Moongate House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF England to 206 Maling Exchange Walker Road Newcastle upon Tyne NE6 2HL on 23 October 2020 (1 page)
13 October 2020Micro company accounts made up to 31 January 2020 (8 pages)
3 March 2020Registered office address changed from Hadrian House Higham Place Newcastle upon Tyne NE1 8AF to 1st Floor Moongate House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 3 March 2020 (1 page)
6 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
5 September 2019Micro company accounts made up to 31 January 2019 (8 pages)
19 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
12 October 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
9 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
9 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(3 pages)
4 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(3 pages)
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(3 pages)
21 January 2015Company name changed hadrian hr services LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
(3 pages)
21 January 2015Company name changed hadrian hr services LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
(3 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
28 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
21 January 2013Incorporation (14 pages)
21 January 2013Incorporation (14 pages)