| Company Name | Hadrian's 360 Limited |
|---|---|
| Director | Stuart Thomas Niven |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12816357 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2020(3 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Stuart Thomas Niven |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2022(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wantage Road Durham DH1 1LP |
| Director Name | Mr Gary Ronald Forrest |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6/F Stockbridge House Trinity Gardens Newcastle Upon Tyne NE1 2HJ |
| Director Name | Mr Phillip Lennox Brumwell |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2021(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 March 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Picktree Court Picktree Lane Chester Le Street DH3 3SY |
| Director Name | Mrs Natalie Jordan Ellis |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2021(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 March 2022) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Picktree Court Picktree Lane Chester Le Street DH3 3SY |
| Director Name | Mr Gary Forrest |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2023(2 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 11 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Wantage Road Durham DH1 1LP |
Location
| Registered Address | 27 Wantage Road Durham DH1 1LP |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 29 December 2022 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 10 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 24 December 2023 (overdue) |
Charges
| 7 January 2022 | Delivered on: 24 January 2022 Persons entitled: The One Collection Group LTD (Crn: 12878826) Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property now owned by the company. Outstanding |
|---|
Filing History
| 12 December 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2023 | Termination of appointment of Gary Forrest as a director on 11 August 2023 (1 page) |
| 21 June 2023 | Notification of Stuart Thomas Niven as a person with significant control on 4 March 2022 (2 pages) |
| 21 June 2023 | Cessation of One Collection Leisure Limited as a person with significant control on 4 March 2022 (1 page) |
| 14 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 5 April 2023 | Notification of One Collection Leisure Limited as a person with significant control on 4 March 2022 (2 pages) |
| 5 April 2023 | Cessation of Stuart Thomas Niven as a person with significant control on 4 March 2022 (1 page) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2023 | Appointment of Mr Gary Forrest as a director on 29 March 2023 (2 pages) |
| 6 February 2023 | Termination of appointment of Natalie Jordan Ellis as a director on 4 March 2022 (1 page) |
| 6 February 2023 | Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to 27 Wantage Road Durham DH1 1LP on 6 February 2023 (1 page) |
| 6 February 2023 | Notification of Stuart Thomas Niven as a person with significant control on 4 March 2022 (2 pages) |
| 6 February 2023 | Cessation of High Street Hospitality Limited as a person with significant control on 4 March 2022 (1 page) |
| 6 February 2023 | Termination of appointment of Phillip Lennox Brumwell as a director on 4 March 2022 (1 page) |
| 6 February 2023 | Appointment of Mr Stuart Thomas Niven as a director on 4 March 2022 (2 pages) |
| 29 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 23 September 2022 | Accounts for a small company made up to 31 December 2020 (6 pages) |
| 24 January 2022 | Registration of charge 128163570001, created on 7 January 2022 (30 pages) |
| 18 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 30 November 2021 | Previous accounting period shortened from 31 August 2021 to 31 December 2020 (1 page) |
| 12 October 2021 | Termination of appointment of Gary Ronald Forrest as a director on 2 October 2021 (1 page) |
| 29 September 2021 | Appointment of Mr Phillip Lennox Brumwell as a director on 20 September 2021 (2 pages) |
| 29 September 2021 | Appointment of Mrs Natalie Jordan Ellis as a director on 20 September 2021 (2 pages) |
| 4 August 2021 | Registered office address changed from 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 4 August 2021 (1 page) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (3 pages) |
| 16 August 2020 | Incorporation Statement of capital on 2020-08-16
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