Company information:
Hadrian Technology Limited (No: 03775634)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 21-May-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 43290 - Other construction installation
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: STUART GARDNER FERGUSON ( DOB: Apr-1965 From: May-1999 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Feb-2021 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Feb-2021 To: May-2024 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: May-1999 To: May-1999 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Feb-2021 To: Aug-2023 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: May-1999 To: May-1999 )
Resigned Secretary: GARY TROTTER ( From: May-1999 To: Feb-2011 )
Persons of Significant Control:
Marlowe 2016 Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-03, Ceased: 2023-06-28)
Mr Gary Trotter, C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-05-31, Ceased: 2021-02-03)
Mr Stuart Gardner Ferguson, C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 235,691 | 432,592 | 463,840 | 442,304 | 419,015 | 235691.0,432592.0,463840.0,442304.0,419015.0 |
| Fixed assets / Property, plant and equipment | 235,691 | 432,592 | 463,840 | 442,304 | 419,015 | 235691.0,432592.0,463840.0,442304.0,419015.0 |
| Current assets | 1,807,029 | 1,559,171 | 2,400,792 | 3,608,250 | 8,757,156 | 1807029.0,1559171.0,2400792.0,3608250.0,8757156.0 |
| Current assets / Total inventories | 240,269 | 235,375 | 267,669 | 587,848 | 365,031 | 240269.0,235375.0,267669.0,587848.0,365031.0 |
| Current assets / Debtors | 280,902 | 702,694 | 1,501,815 | 2,767,943 | 3,363,572 | 280902.0,702694.0,1501815.0,2767943.0,3363572.0 |
| Current assets / Cash at bank and on hand | 1,285,858 | 621,102 | 631,308 | 252,459 | 5,028,553 | 1285858.0,621102.0,631308.0,252459.0,5028553.0 |
| Net current assets (liabilities) | 1,042,466 | 1,108,635 | 1,952,705 | 2,679,122 | 4,099,299 | 1042466.0,1108635.0,1952705.0,2679122.0,4099299.0 |
| Total assets less current liabilities | 1,278,157 | 1,541,227 | 2,416,545 | 3,121,426 | 4,518,314 | 1278157.0,1541227.0,2416545.0,3121426.0,4518314.0 |
| Net assets (liabilities) | 1,278,157 | 1,541,227 | 2,416,545 | 3,121,426 | 4,518,314 | 1278157.0,1541227.0,2416545.0,3121426.0,4518314.0 |
| Equity / share capital and reserves | 1,278,157 | 1,541,227 | 2,416,545 | 3,121,426 | 4,518,314 | 1278157.0,1541227.0,2416545.0,3121426.0,4518314.0 |