# Gladden Ltd

## Details

- **Company number:** [11030180](https://find-and-update.company-information.service.gov.uk/company/11030180)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2017
- **Registered office:** C/O SLOANE & CO, OFFICE 015, 30 GREAT GUILDFORD STREET, BOROUGH, SE1 0HS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTAMARIA, Victoria | director | 25 Oct 2017 | 1 Oct 2021 |
| SLOANE, David John | director | 1 Oct 2021 |  |
| THE BUSINESS SETUP LTD | corporate-secretary | 25 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Business Setup Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2017 | 1 Oct 2021 |
| Newhcl Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Oct 2024 |  |
| Mr David John Sloane | significant-influence-or-control | 1 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | -£28,521 | 2 |
| 30 Sep 2023 | -£11,266 | 2 |
| 30 Sep 2022 | -£921 | 2 |
| 25 Oct 2021 | £100 | - |
| 31 Oct 2020 | £100 | - |
| 31 Oct 2019 | £100 | 1 |
| 31 Oct 2018 | £100 | - |



## Owned by

Gladden Ltd → [Newhcl Limited](/company/09127188)




## Directors' other companies

- [KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED](/person/5378350) - corporate-secretary at [Pmpm Limited](/company/03924719)
- [KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED](/person/5378350) - corporate-secretary at [Icode.net Limited](/company/06249773)
- [SLOANE, David John](/person/5658870) - director at [Newhcl Limited](/company/09127188)
- [SLOANE, David John](/person/5658870) - director at [Darumian Properties Limited](/company/09129356)
- [SLOANE, David John](/person/5658870) - director at [LA Samuels Limited](/company/09127365)
- [SLOANE, David John](/person/5658870) - director at [Keytrades Limited](/company/03566760)
- [SLOANE, David John](/person/5658870) - director at [Valebeck Limited](/company/01681164)
- [SLOANE, David John](/person/5658870) - director at [Evalue Insights Ltd](/company/10365722)



## Companies at the same address

- [1st Choice Plumbing And Heating (London) Limited](/company/07070415) (07070415)
- [2twelve Consulting Ltd](/company/07420115) (07420115)
- [49 Comeragh Road Limited](/company/05210107) (05210107)
- [A Music Company Limited](/company/03274157) (03274157)
- [Ab01 Limited](/company/03948249) (03948249)
- [Adorn Global Limited](/company/08053190) (08053190)
- [Afro-Atlantic Limited](/company/12723961) (12723961)
- [Alcaston Limited](/company/08905844) (08905844)
- [Alpha Dog Music Limited](/company/07237233) (07237233)
- [AMO Estates Limited](/company/13292856) (13292856)