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
- Christopher Michael Semones 2022-2024 View profile
- Andrew Joseph Roberts 2022-2024 View profile
- Richard James Spencer 2018-2022 View profile
- Mark Desmond Charles Olivier 2018-2020 View profile
- Henrik Ohlsen 2018-2022 View profile
- Brian Joseph Fitzpatrick 2015-2018 View profile
- Glen Mark Duckworth 2015-2018 View profile
- Lucy Ann Bewley Fitzpatrick 2015-2018 View profile
- Jeffrey Paul Thomas 2015-2018 View profile
- Ocorian (UK) Limited 2020-2020 View profile
- Ocorian Secretaries (Jersey) Limited 2018-2020 View profile
- Clare Richards 2018-2020 View profile
- Noreen Hoang 2015-2018 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.
- 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
Group
- 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 - 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 - 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
- Urbanwise Developments Limited
- 3KY Freehold Limited
- Brigade Court Investco Limited
- 3KY Mayfair Limited
- Hammer Investment LTD
- 12329352
- Brasted Investments (Anerley) Limited
- Brasted Investments (Southwark) Limited
- Brasted Investments Limited
- Brasted Investments (Woolwich) LTD
- Brasted Holdings Limited
- Brigade Court Management Limited
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 total360Giving 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
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
- Keith Neil Allington Director · appointed 2024
- Keith Ewart Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Keith Neil Allington Director · appointed 2024
- Keith Ewart Director · appointed 2024
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.
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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