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GB · Companies House · Ownership structure
HADLEY ENGINEERING GROUP LIMITED
Company number 08210234 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HADLEY ENGINEERING GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HADLEY ENGINEERING GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 08210234
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 September 2012
- Registered office
- Plymouth
- Country of origin
- United Kingdom
- Business
- Treatment and coating of metals
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HADLEY ENGINEERING GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 December 2023) lists 3 shareholders: 3 other shareholders, such as people.
- HADLEY ENGINEERING GROUP LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HADLEY ENGINEERING GROUP LIMITED
HADLEY ENGINEERING GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of HADLEY ENGINEERING GROUP LIMITED · statement of 17 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES MATTHEW HADLEY | 67.5% | 135 | ORDINARY |
| Masked · in the company report | — | — | — |
| PETER JOHN HADLEY | 12.5% | 25 | ORDINARY |
People with significant control · 1 current
Who controls HADLEY ENGINEERING GROUP LIMITED
HADLEY ENGINEERING GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr James Matthew Hadley | Significant influence or control | 10 September 2016 | Person · British · resident in England |
Holdings · 1 layer
What HADLEY ENGINEERING GROUP LIMITED holds
UK companies whose latest confirmation statement lists HADLEY ENGINEERING GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HADLEY ENGINEERING GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TREVOR DENFORD TRANSPORT LTD. Company 04595556 | Active | 100% | 100 | ORDINARY | 20 November 2025 |
Officers · 2 current
Who runs HADLEY ENGINEERING GROUP LIMITED
HADLEY ENGINEERING GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 0 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HADLEY, James Matthew | Director | 11 September 2012 | British | England |
| HADLEY, Peter John | Director | 2 November 2015 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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