YORK HADLEIGH LIMITED
Company details
- Registered name
- YORK HADLEIGH LIMITED
- Company number
- 04422005
- Registered office
- 282 LEIGH ROAD, LEIGH-ON-SEA, SS9 1BW, ENGLAND · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2002
- Status
- Active
- Age
- 24 years
- Previous names
- YORK HADLEIGH ADMINISTRATION SERVICES LIMITED (to 13 Oct 2006)
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 2026
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.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Gillian Catherine Baynes |
| 06/04/2016 | Person with significant control added | — | Mr Geoffrey Richard Foden |
| 22/11/2007 | Charge registered | — | Debenture |
| 30/03/2007 | Director resigned | LAMBORN, Richard Ian William | — |
| 30/03/2007 | Secretary resigned | CAWTHORN, Judith | — |
| 30/03/2007 | Secretary appointed | — | BAYNES, Gillian Catherine |
| 01/02/2007 | Secretary appointed | — | CAWTHORN, Judith |
| 31/01/2007 | Secretary resigned | ANDERSON, Ian Craig | — |
| 13/10/2006 | Registered name changed | YORK HADLEIGH ADMINISTRATION SERVICES LIMITED | YORK HADLEIGH LIMITED |
| 30/06/2004 | Secretary resigned | BIGNELL, Karen | — |
| 30/06/2004 | Secretary appointed | — | ANDERSON, Ian Craig |
| 31/07/2003 | Secretary resigned | BAYNES, Gillian Catherine | — |
| 31/07/2003 | Secretary appointed | — | BIGNELL, Karen |
| 31/07/2003 | Director appointed | — | BAYNES, Gillian Catherine |
| 18/07/2002 | Charge registered | — | Debenture |
| 25/04/2002 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 25/04/2002 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 22/04/2002 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 22/04/2002 | Director appointed | — | LAMBORN, Richard Ian William |
| 22/04/2002 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 72 ▼ 0.8% | 72 |
| Employees (avg) | 2 | 2 |
Documents for YORK HADLEIGH LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 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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About YORK HADLEIGH LIMITED (04422005)
YORK HADLEIGH LIMITED is a private limited company incorporated on 22 April 2002 and registered in the United Kingdom under company number 04422005. Its registered office is at 282 LEIGH ROAD, LEIGH-ON-SEA, SS9 1BW, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Geoffrey Richard Foden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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