opendata.bot
Company number
13632091

HADLEY GROUP HOLDINGS LIMITED

Officer · TOWE, Benjamin Stewart and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HADLEY GROUP HOLDINGS LIMITED
Company number
13632091
Registered office
HADLEY GROUP, DOWNING STREET, SMETHWICK, B66 2PA, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2021
Status
Active
Age
4 years
Previous names
HADLEY TOPCO LIMITED (to 21 Oct 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 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

secretary
Appointed 20/09/2021
Active
director
Appointed 20/09/2021
Active
director
Appointed 20/09/2021
Active
director
Appointed 20/09/2021
Active
director
Appointed 20/09/2021
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

Gillian Anne Towe
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · has significant influence or control (through a trust)
Notified 30/09/2021
Mr Benjamin Stewart Towe
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 30/09/2021
Mrs Gillian Anne Towe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/09/2021
Mr Stewart Ronald Towe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/09/2021
Mr Stewart Ronald Towe
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 30/09/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Gillian Anne Towe
born 07/1954 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · has significant influence or control Notified 30/09/2021
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 Notified 30/09/2021 Controls 25 companies
Mrs Gillian Anne Towe
born 07/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2021 Controls 3 companies
Mr Stewart Ronald Towe
born 08/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2021 Controls 25 companies

Serving officers

secretary Appointed 20/09/2021
director Appointed 20/09/2021
director Appointed 20/09/2021
director Appointed 20/09/2021
director Appointed 20/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Director appointed TRUMP, Matthew
31/07/2023 Charge registered A registered charge
21/10/2021 Registered name changed HADLEY TOPCO LIMITED HADLEY GROUP HOLDINGS LIMITED
30/09/2021 Person with significant control ceased Mr Stewart Ronald Towe
30/09/2021 Person with significant control ceased Mrs Gillian Anne Towe
30/09/2021 Person with significant control added Mr Stewart Ronald Towe
30/09/2021 Person with significant control added Mr Benjamin Stewart Towe
30/09/2021 Person with significant control added Gillian Anne Towe
20/09/2021 Person with significant control added Mr Stewart Ronald Towe
20/09/2021 Person with significant control added Mrs Gillian Anne Towe
20/09/2021 Director appointed TOWE, Stewart Ronald
20/09/2021 Director appointed TOWE, Benjamin Stewart
20/09/2021 Director appointed JAGGAR, Jonathan Mark
20/09/2021 Director appointed CASTELLUCCI, Michael Anthony, Dr
20/09/2021 Secretary appointed TOWE, Benjamin Stewart

Financial highlights

No figures could be read from the accounts filed on 09 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 GROUP 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.

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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

RP01PSC01 — legacy
miscellaneous
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
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-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding

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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GET /v1/company/gb/13632091
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Read the API docs

Frequently asked questions

What is the company number of HADLEY GROUP HOLDINGS LIMITED?
According to the official registry, the company number of HADLEY GROUP HOLDINGS LIMITED is 13632091.
Where is HADLEY GROUP HOLDINGS LIMITED registered?
The registered office is HADLEY GROUP, DOWNING STREET, SMETHWICK, B66 2PA, ENGLAND.
Who runs HADLEY GROUP HOLDINGS LIMITED?
TOWE, Benjamin Stewart is listed among the officers of HADLEY GROUP HOLDINGS LIMITED.
What is the SIC code of HADLEY GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HADLEY GROUP HOLDINGS LIMITED?
Gillian Anne Towe is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 50–75% of voting rights (through a trust), has significant influence or control (through a trust).
When are the next accounts of HADLEY GROUP 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 GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HADLEY GROUP HOLDINGS LIMITED (13632091)

HADLEY GROUP HOLDINGS LIMITED is a private limited company incorporated on 20 September 2021 and registered in the United Kingdom under company number 13632091. Its registered office is at HADLEY GROUP, DOWNING STREET, SMETHWICK, B66 2PA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Gillian Anne Towe. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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