Company · Newcastle upon Tyne Liquidation
Hadrian Real Estate PLC
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stewart Lennox Renfrew 2021-2022 View profile
- Kevin Anthony Willetts 2021-2023 View profile
- Andrew Alexander Marsh 2021-2023 View profile
- Rachel Louise Turnbull 2021-2023 View profile
- Steven Brown 2020-2023 View profile
- Gary Ronald Forrest 2020-2021 View profile
- Joanne Bell 2020-2021 View profile
- Steven Brown 2021-2023 View profile
- Nicola Buzzeo 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 22/04/2020
- Registered office
- Newcastle upon Tyne
- Previous names
- High Street Group PLC (until 09/08/2021)
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.
- Gavin Fraser
75-100% shares · notified 2021-08-06 - confirmed: also a director of this company - Gavin Fraser ceased 2020-08-20
25-50% shares, 25-50% voting · notified 2020-04-22 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hadrian Real Estate PLC
is controlled by Gavin Fraser
Evidence
active 75-100% shares · notified 2021-08-06 · source: Companies House PSC register
Ultimately controlled by Gavin Fraser.
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.
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.
1 directors on the board
- Gavin Fraser Director · appointed 2020
Directors past 6 years
- Gavin Fraser Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12568223
- Status
- Liquidation
- Type
- Public Limited Company
- Accounts next due
- 30/09/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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