Hadleigh Financial Management Limited

Company Name	Hadleigh Financial Management Limited
Company Status	Active
Company Number	04455807
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Terence James Loveday
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(same day as company formation)
Role	Executive Film Producer
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Andrew Michael Loveday
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(same day as company formation)
Role	Executive Film Producer
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mr Andrew Michael Loveday
Status	Current
Appointed	13 September 2010(8 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Matthew James Loveday
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2014(12 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Gordon Eric Beshaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Executive Film Producer
Country of Residence	England
Correspondence Address	22 Nottingham Way Basildon Essex SS16 6TR

Director Name	Michael Leonard Loveday
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Executive Film Producer
Country of Residence	United Kingdom
Correspondence Address	9 Maurice Road Canvey Island Essex SS8 7JL

Secretary Name	Michael Leonard Loveday
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Maurice Road Canvey Island Essex SS8 7JL

Secretary Name	Michael Leonard Loveday
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Maurice Road Canvey Island Essex SS8 7JL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01268 638335
Telephone region	Basildon

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Andrew Loveday 25.00% Ordinary
25 at £1	Gordon Beshaw 25.00% Ordinary
25 at £1	Matthew Loveday & Zoe Loveday 25.00% Ordinary
25 at £1	Terry Loveday 25.00% Ordinary

Financials

Year	2014
Net Worth	£743,708
Cash	£1,030
Current Liabilities	£44,486

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

21 April 2011	Delivered on: 27 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 107 high road, benfleet, essex. Outstanding
5 April 2011	Delivered on: 14 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 November 2007	Delivered on: 17 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 103-105 high road,benfleet,essex SS7 5LN. Outstanding
3 May 2007	Delivered on: 9 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103A high road benfleet essex. Outstanding
23 June 2006	Delivered on: 14 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 99A high road benfleet essex. Outstanding
16 February 2005	Delivered on: 9 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 101 high road benfleet essex. Outstanding
30 April 2004	Delivered on: 12 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 103/105 high road, benfleet, essex. Outstanding
7 October 2005	Delivered on: 13 October 2005 Satisfied on: 12 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 'lynwood' nightingale road canvey island essex. Fully Satisfied

Filing History

21 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
1 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
18 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
28 July 2020	Current accounting period extended from 30 November 2020 to 31 May 2021 (3 pages)
2 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
3 February 2020	Notification of a person with significant control statement (2 pages)
29 January 2020	Cessation of Andrew Michael Loveday as a person with significant control on 15 January 2020 (1 page)
29 January 2020	Cessation of Terry Loveday as a person with significant control on 15 January 2020 (1 page)
29 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
30 January 2019	Confirmation statement made on 27 January 2019 with updates (3 pages)
15 October 2018	Director's details changed for Mr Matthew James Loveday on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Mr Andrew Michael Loveday on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Mr Terence James Loveday on 15 October 2018 (2 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
11 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page)
20 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
7 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
7 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 July 2015	Appointment of Mr Matthew James Loveday as a director on 30 November 2014 (2 pages)
9 July 2015	Appointment of Mr Matthew James Loveday as a director on 30 November 2014 (2 pages)
26 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
6 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 July 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 29 July 2011 (1 page)
29 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 29 July 2011 (1 page)
29 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
20 September 2010	Termination of appointment of Michael Loveday as a secretary (1 page)
20 September 2010	Appointment of Mr Andrew Michael Loveday as a secretary (1 page)
20 September 2010	Termination of appointment of Michael Loveday as a secretary (1 page)
20 September 2010	Appointment of Mr Andrew Michael Loveday as a secretary (1 page)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
14 July 2010	Director's details changed for Andrew Michael Loveday on 6 June 2010 (2 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Andrew Michael Loveday on 6 June 2010 (2 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Terence James Loveday on 6 June 2010 (2 pages)
14 July 2010	Director's details changed for Terence James Loveday on 6 June 2010 (2 pages)
14 July 2010	Director's details changed for Andrew Michael Loveday on 6 June 2010 (2 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Terence James Loveday on 6 June 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
2 December 2007	Director's particulars changed (1 page)
2 December 2007	Director's particulars changed (1 page)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 July 2007	Return made up to 06/06/07; full list of members (7 pages)
21 July 2007	Return made up to 06/06/07; full list of members (7 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Return made up to 06/06/06; full list of members (8 pages)
14 June 2006	Return made up to 06/06/06; full list of members (8 pages)
14 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Return made up to 06/06/05; full list of members (8 pages)
5 July 2005	Return made up to 06/06/05; full list of members (8 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 August 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
6 August 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
12 May 2004	Particulars of mortgage/charge (4 pages)
12 May 2004	Particulars of mortgage/charge (4 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Director resigned (1 page)
9 September 2003	Return made up to 06/06/03; full list of members (8 pages)
9 September 2003	Return made up to 06/06/03; full list of members (8 pages)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
27 January 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
27 January 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
6 June 2002	Incorporation (15 pages)
6 June 2002	Incorporation (15 pages)

Hadleigh Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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