Hades Infrastructure Limited

Company Name	Hades Infrastructure Limited
Company Status	Active
Company Number	12661547
Category	Private Limited Company
Incorporation Date	11 June 2020(3 years, 10 months ago)
Previous Names	Hades Group Limited and Hades Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Robert Campbell Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE

Director Name	Mr Carl Michael Strickland
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE

Director Name	Mrs Nicola Dawn Willis
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 3700 Parkway, Solent Business Park Whiteley Fareham Hants PO15 7AW

Director Name	Mr Steven Harper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 3700 Parkway, Solent Business Park Whiteley Fareham Hants PO15 7AW

Director Name	Mr Richard Robert Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Great Tower Street London EC3R 5AQ

Director Name	Mr Jeremy Nicholas Shannon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74-76 High Street Winsford CW7 2AP

Location

Registered Address	Unit 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

16 October 2020	Delivered on: 21 October 2020 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding

16 October 2020

Delivered on: 21 October 2020
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).
Outstanding

Filing History

10 February 2021	Registered office address changed from 74-76 High Street Winsford CW7 2AP England to Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 10 February 2021 (1 page)
5 January 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 100 (8 pages)
5 January 2021	Memorandum and Articles of Association (18 pages)
5 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 December 2020	Change of share class name or designation (2 pages)
23 December 2020	Notification of a person with significant control statement (2 pages)
22 December 2020	Cessation of Jeremy Nicholas Shannon as a person with significant control on 10 December 2020 (1 page)
22 December 2020	Cessation of Carl Michael Strickland as a person with significant control on 10 December 2020 (1 page)
22 December 2020	Cessation of Robert Campbell Christie as a person with significant control on 10 December 2020 (1 page)
21 October 2020	Registration of charge 126615470001, created on 16 October 2020 (25 pages)
6 October 2020	Appointment of Mr Jeremy Nicholas Shannon as a director on 30 September 2020 (2 pages)
23 September 2020	Termination of appointment of Jeremy Nicholas Shannon as a director on 10 September 2020 (1 page)
13 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 (3 pages)
11 June 2020	Incorporation Statement of capital on 2020-06-11 GBP 3 MODEL ARTICLES ‐ Model articles adopted (15 pages)