opendata.bot
Company number
01843611

HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED

Officer · TOWE, Stewart Ronald and 12 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED
Company number
01843611
Registered office
HADLEY GROUP, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA, ENGLAND
Company type
Private Limited Company
Incorporated on
24 August 1984
Status
Active
Age
42 years
Previous names
HADLEY INDUSTRIES HOLDINGS LIMITED (to 16 May 2008)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 7 resigned

secretary
Active
director
Appointed 01/10/2011
Active
director
Appointed 20/04/2016
Active
director
Appointed 01/10/2011
Active
director
Active
director
Appointed 01/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin Stewart Towe
owns 50–75% of shares · holds 50–75% of voting rights
Notified 30/09/2021
Mr Stewart Ronald Towe
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Stewart Towe
born 11/1979 · England owns 50–75% of shares · holds 50–75% of votes Notified 30/09/2021 Controls 21 companies
Mr Stewart Ronald Towe
born 08/1951 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 01/09/2016 Controls 25 companies

Serving officers

director Appointed 01/10/2011
director Appointed 20/04/2016
director Appointed 01/10/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Director appointed TRUMP, Matthew
30/09/2021 Person with significant control added Mr Benjamin Stewart Towe
28/09/2020 Director resigned NEALE, Richard George
01/09/2016 Person with significant control added Mr Stewart Ronald Towe
20/04/2016 Director appointed JAGGAR, Jonathan Mark
23/12/2015 Director resigned MAYO, Gary Edwin
23/07/2013 Director resigned DEELEY, Geoffrey Thomas
31/03/2013 Director resigned FRENCH, Roger
01/10/2011 Director appointed NEALE, Richard George
01/10/2011 Director appointed TOWE, Ben Stewart
01/10/2011 Director appointed CASTELLUCCI, Michael Anthony, Dr
30/04/2010 Director resigned FLYNN, John
16/05/2008 Registered name changed HADLEY INDUSTRIES HOLDINGS LIMITED HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED
01/11/2006 Director appointed MAYO, Gary Edwin
01/11/2006 Director appointed FRENCH, Roger
11/04/2006 Charge registered Debenture
11/04/2006 Charge registered Legal charge
11/04/2006 Charge registered Legal charge
11/04/2006 Charge registered Legal charge
11/04/2006 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts

Charges

6 outstanding · 18 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Credit agreement — persons entitled: Close Brothers Limited (Prompt)
fully-satisfied
Credit agreement — persons entitled: Close Brothers Limited
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED?
According to the official registry, the company number of HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED is 01843611.
Where is HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED registered?
The registered office is HADLEY GROUP, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA, ENGLAND.
Who runs HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED?
TOWE, Stewart Ronald is listed among the officers of HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED.
What is the SIC code of HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED?
Mr Benjamin Stewart Towe is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 18 already satisfied.

About HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED (01843611)

HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED is a private limited company incorporated on 24 August 1984 and registered in the United Kingdom under company number 01843611. Its registered office is at HADLEY GROUP, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. 13 active officers are on record , and the person with significant control is Mr Benjamin Stewart Towe. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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