ASHALL HADRIAN LIMITED
Company Number 03486915
Status
Active
Incorporated
December 30, 1997
Entity Type
Ltd
Registered Office
8 Winmarleigh Street
Warrington
WA1 1JW
68320
Previous Names
GROWNWELL LIMITED
Ceased on Feb 16, 1998
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ASHALL HADRIAN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03486915, this organization has been active since December 1997. Primarily in the 68320 sector, the business maintains its official headquarters at 8 Winmarleigh Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 23, 2026
Persons With Significant Control
Jan 9, 2026
Persons With Significant Control
Jan 9, 2026
Persons With Significant Control
Jan 9, 2026
Accounts
Dec 22, 2025
Address
Aug 6, 2025
Accounts
Apr 1, 2025
Confirmation Statement
Feb 6, 2025
Persons With Significant Control
Jul 19, 2024
Persons With Significant Control
Jul 19, 2024
Persons With Significant Control
Jul 18, 2024
Accounts
Apr 11, 2024
Confirmation Statement
Jan 26, 2024
Gazette
Jul 15, 2023
Accounts
Jul 12, 2023
Gazette
Jun 6, 2023
Confirmation Statement
Jan 23, 2023
Address
Oct 26, 2022
Gazette
Jul 29, 2022
Accounts
Jul 28, 2022
Dissolution
Jul 12, 2022
Gazette
May 31, 2022
Confirmation Statement
Feb 24, 2022
Accounts
Apr 8, 2021
Confirmation Statement
Jan 13, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Guy Norman Marsden
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Piet James Pulford
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Highbridge Cobalt Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
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