OpenCompanies

Fileadmin Holdings Limited

Company number
04436595
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 May 2002
Dissolved
14 Jul 2026
Nature of business
Buying and selling of own real estate
Corporate group
Langly Developments Limited (34 companies)

Registered office

16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Previous names

  • Hamsard 2538 Limited (until 1 Nov 2002)

Officers

NameRoleAppointedResigned
HSE SECRETARIES LIMITED Corporate-Nominee-Secretary 13 May 2002 10 Oct 2002
HSE DIRECTORS LIMITED Corporate-Nominee-Director 13 May 2002 10 Oct 2002
GOULD, Nicholas Charles Secretary 10 Oct 2002 15 Dec 2014
GOULD, Peter Edward Director 10 Oct 2002 15 Jul 2015
GOULD, Nicholas Charles Director 10 Oct 2002 15 Jul 2015
JONES, Michelle Director 15 Jul 2015 7 Jan 2016
MCFADYEN, Paul Director 24 Apr 2013 11 Apr 2016
DE VIGNE, Piers Director 20 May 2010 10 Jan 2022
TAYLOR, Sydney Engelbert Director 5 Jun 2024 15 Jun 2026
HARRISON, Daniel David Director 15 Jun 2026
HODDY, Fintan David Director 31 Dec 2021
MORSHEAD, Katharine Director 11 Apr 2016

Control

NameNature of controlNotifiedCeased
Regis Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Aug 2024
Broadway Creek Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Aug 2024

Accounts

Year ended Employees
31 Mar 2025 -
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 0
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -

Connections

Owned by

Fileadmin Holdings Limited → Broadway Creek UK Limited

Controls

Directors’ other companies

Companies at the same address

Data