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HADRIAN TRUSTEES LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02002504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Managing Directors
- BAILEY, Tina Louise
- BRIXNER, Martin Alexander, Dr
- DEAL, Christopher Michael
- DEAN, Andrew George
- GALLAGHER, Andrew James
- GREEN, David Alexander
- MCPHEE, Duncan Stewart
- REED, Joseph Michael
- SCOTT, Gavin
- SMITH, Arthur Mark Ruston
- STEWART, Robert Mark
- WALLWORK, Louise Sara
- BESTWICK, Richard
- KRAMER, Philippa
- WILSON, Alan John
- NICHOLSON, Mark
- SMITH, Darren Mark
- Company secretaries
- MCMASTERS, Georgina Anne Bonville Were
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1986-03-20
- Age Of Company 1986-03-20 38 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Bae Systems Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800HO5SHA4HBK7V06
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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HADRIAN TRUSTEES LIMITED Company Description
- HADRIAN TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02002504. Its current trading status is "live". It was registered 1986-03-20. It has declared SIC or NACE codes as "65300". It has 17 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at Victory Point .
Get HADRIAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadrian Trustees Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 1986-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-12-13) - CH01
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accounts-with-accounts-type-dormant (2023-08-08) - AA
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-06) - AP03
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change-person-director-company-with-change-date (2023-12-12) - CH01
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change-person-director-company-with-change-date (2023-12-11) - CH01
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change-person-director-company-with-change-date (2023-12-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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change-person-director-company-with-change-date (2023-12-14) - CH01
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change-person-secretary-company-with-change-date (2023-12-12) - CH03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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accounts-with-accounts-type-dormant (2021-08-19) - AA
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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accounts-with-accounts-type-dormant (2021-01-26) - AA
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change-person-director-company-with-change-date (2021-02-25) - CH01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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change-account-reference-date-company-previous-shortened (2021-04-08) - AA01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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change-person-director-company-with-change-date (2019-10-01) - CH01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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accounts-with-accounts-type-micro-entity (2019-07-02) - AA
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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resolution (2019-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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resolution (2017-08-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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change-sail-address-company-with-new-address (2017-04-05) - AD02
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change-corporate-secretary-company-with-change-date (2017-04-05) - CH04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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change-corporate-secretary-company-with-change-date (2016-06-15) - CH04
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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resolution (2016-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-15) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-09-03) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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termination-director-company-with-name (2014-01-24) - TM01
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change-corporate-secretary-company-with-change-date (2014-10-08) - CH04
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-10-08) - AR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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appoint-person-director-company-with-name (2014-03-31) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-10-14) - AA
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termination-director-company-with-name (2013-10-02) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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termination-director-company-with-name (2013-05-23) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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accounts-with-accounts-type-full (2012-01-13) - AA
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appoint-person-director-company-with-name (2012-04-05) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-10-23) - AR01
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resolution (2012-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-09) - AA
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change-corporate-secretary-company-with-change-date (2012-10-23) - CH04
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termination-director-company-with-name (2012-10-05) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-10-18) - AR01
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termination-director-company-with-name (2011-11-07) - TM01
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termination-director-company-with-name (2011-09-26) - TM01
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termination-director-company-with-name (2011-11-23) - TM01
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resolution (2011-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-19) - AP01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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appoint-person-director-company-with-name (2010-02-04) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-director-company-with-name (2010-09-28) - TM01
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accounts-with-accounts-type-full (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-10-13) - AP01
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change-corporate-secretary-company-with-change-date (2010-10-26) - CH04
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annual-return-company-with-made-up-date-no-member-list (2010-10-26) - AR01
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termination-director-company-with-name (2010-07-22) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-06-24) - 288b
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legacy (2009-07-15) - 288b
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accounts-with-accounts-type-full (2009-10-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2009-10-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-31) - 288a
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legacy (2008-03-31) - 288b
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legacy (2008-10-15) - 288a
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legacy (2008-10-16) - 288b
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288a
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legacy (2007-02-09) - 288b
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legacy (2007-04-23) - 288b
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legacy (2007-10-23) - 363s
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accounts-with-accounts-type-full (2007-11-06) - AA
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legacy (2007-07-24) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 363s
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-07-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 288a
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legacy (2005-10-25) - 363s
-
legacy (2005-10-05) - 288a
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legacy (2005-10-03) - 288a
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accounts-with-accounts-type-full (2005-10-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 363s
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-07-21) - 288a
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legacy (2004-07-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 288a
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-05-06) - 288a
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auditors-resignation-company (2003-04-02) - AUD
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legacy (2003-01-13) - 288a
-
legacy (2003-10-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288a
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legacy (2002-01-14) - 288a
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accounts-with-accounts-type-full (2002-10-14) - AA
-
legacy (2002-10-21) - 363s
-
legacy (2002-10-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-19) - AA
-
legacy (2001-10-16) - 363s
-
legacy (2001-03-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 288a
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legacy (2000-07-25) - 288a
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-10-23) - 363s
-
legacy (2000-11-14) - 288a
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legacy (2000-10-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-30) - 288a
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legacy (1999-10-18) - 363s
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accounts-with-accounts-type-full (1999-10-04) - AA
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legacy (1999-08-11) - 288a
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legacy (1999-01-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-08) - 288a
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legacy (1998-08-14) - 287
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legacy (1998-10-12) - 288a
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legacy (1998-04-20) - 288a
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legacy (1998-10-20) - 288a
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accounts-with-accounts-type-full (1998-11-06) - AA
-
legacy (1998-10-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-10-14) - 363s
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legacy (1997-10-13) - 288a
-
legacy (1997-01-09) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-10-18) - 363s
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memorandum-articles (1996-06-01) - MEM/ARTS
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resolution (1996-06-01) - RESOLUTIONS
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legacy (1996-05-07) - 288
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legacy (1996-02-19) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 288
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-full (1995-10-18) - AA
-
legacy (1995-12-29) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-30) - 288
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legacy (1994-09-30) - 363s
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accounts-with-accounts-type-full (1994-09-27) - AA
-
legacy (1994-09-07) - 288
-
legacy (1994-05-04) - 288
-
legacy (1994-03-15) - 288
-
legacy (1994-01-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-28) - 288
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legacy (1993-10-04) - 288
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accounts-with-accounts-type-full (1993-10-04) - AA
-
legacy (1993-10-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-13) - 288
-
legacy (1992-02-24) - 288
-
legacy (1992-10-14) - 288
-
accounts-with-accounts-type-full (1992-10-05) - AA
-
legacy (1992-11-05) - 363s
keyboard_arrow_right 1991
-
legacy (1991-04-23) - 288
-
legacy (1991-06-17) - 288
-
legacy (1991-10-07) - 288
-
legacy (1991-08-22) - 288
-
legacy (1991-10-21) - 363b
-
legacy (1991-12-13) - 288
-
accounts-with-accounts-type-full (1991-10-21) - AA
-
legacy (1991-08-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-25) - 288
-
legacy (1990-03-20) - 288
-
legacy (1990-04-10) - 288
-
legacy (1990-06-27) - 288
-
legacy (1990-07-16) - 288
-
resolution (1990-10-24) - RESOLUTIONS
-
legacy (1990-10-05) - 288
-
legacy (1990-10-09) - 288
-
legacy (1990-10-18) - 363
-
accounts-with-accounts-type-full (1990-10-18) - AA
-
legacy (1990-08-10) - 288
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memorandum-articles (1990-10-18) - MEM/ARTS
-
legacy (1990-12-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-21) - 288
-
legacy (1989-05-04) - 288
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resolution (1989-06-12) - RESOLUTIONS
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memorandum-articles (1989-06-12) - MEM/ARTS
-
legacy (1989-07-04) - 288
-
legacy (1989-09-20) - 288
-
legacy (1989-10-02) - 288
-
legacy (1989-10-20) - 288
-
legacy (1989-10-23) - 363
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accounts-with-accounts-type-full (1989-10-23) - AA
-
legacy (1989-12-05) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-16) - 288
-
legacy (1988-05-06) - 288
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accounts-with-accounts-type-full (1988-07-07) - AA
-
legacy (1988-01-11) - 288
-
legacy (1988-10-14) - 288
-
legacy (1988-11-09) - 363
-
legacy (1988-09-09) - 288
-
legacy (1988-10-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-22) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-17) - 288
-
legacy (1987-04-08) - 288
-
legacy (1987-06-02) - 288
-
legacy (1987-10-14) - 288
-
legacy (1987-07-15) - 288
-
legacy (1987-11-09) - 288
-
legacy (1987-06-24) - 288
-
legacy (1987-07-29) - 288
-
legacy (1987-08-18) - 288
-
legacy (1987-08-24) - 288
-
legacy (1987-09-22) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-19) - 288
-
legacy (1986-07-12) - 288
-
legacy (1986-06-14) - 288
-
legacy (1986-05-15) - 288
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miscellaneous (1986-03-20) - MISC