Hadston Southwark Limited
Company 09572392 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Keith Neil Allington Director · appointed 2024
- Keith Ewart Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith Neil Allington Director · appointed 2024
- Keith Ewart Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brasted Investments Limited 2 shared directors
- Brasted Investments (Woolwich) LTD 2 shared directors
- Brasted Investments (Southwark) Limited 2 shared directors
- Hammer Investment LTD 2 shared directors
- Brigade Court Management Limited 2 shared directors
- Brigade Court Investco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09572392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2015 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Hammer Investment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Fitzpatrick Construction UK Limited ceased 2018-12-19
25-50% shares · notified 2017-05-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brigade Court Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 - Brigade Court Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09
Officers (15)
- Keith Neil Allington Director · appointed 2024
- Keith Ewart Director · appointed 2024
Show 13 former officers
- Christopher Michael Semones Director · appointed 2022 · resigned 2024
- Andrew Joseph Roberts Director · appointed 2022 · resigned 2024
- Ocorian (UK) Limited Corporate-secretary · appointed 2020 · resigned 2020
- Ocorian Secretaries (Jersey) Limited Corporate-secretary · appointed 2018 · resigned 2020
- Richard James Spencer Director · appointed 2018 · resigned 2022
- Clare Richards Secretary · appointed 2018 · resigned 2020
- Mark Desmond Charles Olivier Director · appointed 2018 · resigned 2020
- Henrik Ohlsen Director · appointed 2018 · resigned 2022
- Noreen Hoang Secretary · appointed 2015 · resigned 2018
- Brian Joseph Fitzpatrick Director · appointed 2015 · resigned 2018
- Glen Mark Duckworth Director · appointed 2015 · resigned 2018
- Lucy Ann Bewley Fitzpatrick Director · appointed 2015 · resigned 2018
- Jeffrey Paul Thomas Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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