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Company · London

Hadston Southwark Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Christopher Michael Semones 2022-2024 Director View profile
  2. Andrew Joseph Roberts 2022-2024 Director View profile
  3. Richard James Spencer 2018-2022 Director View profile
  4. Mark Desmond Charles Olivier 2018-2020 Director View profile
  5. Henrik Ohlsen 2018-2022 Director View profile
  6. Brian Joseph Fitzpatrick 2015-2018 Director View profile
  7. Glen Mark Duckworth 2015-2018 Director View profile
  8. Lucy Ann Bewley Fitzpatrick 2015-2018 Director View profile
  9. Jeffrey Paul Thomas 2015-2018 Director View profile
  10. Ocorian (UK) Limited 2020-2020 Corporate-secretary View profile
  11. Ocorian Secretaries (Jersey) Limited 2018-2020 Corporate-secretary View profile
  12. Clare Richards 2018-2020 Secretary View profile
  13. Noreen Hoang 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
01/05/2015
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hadston Southwark Limited is controlled by Hammer Investment LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 · source: Companies House PSC register
  2. Hammer Investment LTD is controlled by Brasted Investments (Southwark) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-11-22 · source: Companies House PSC register
  3. Brasted Investments (Southwark) Limited is controlled by Keith Ewart
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2018-04-25 · source: Companies House PSC register

Ultimately controlled by Keith Ewart.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £10,983,846 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £10,983,846

Most recent

  • Department for Education £10,983,8462020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 15Finance 6Property 4Dormant 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09572392
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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