HADRIAN BIDCO 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- HADRIAN BIDCO 2 LIMITED 2007-05-18 → present
- CRUISERBRIGHT LIMITED 2007-04-20 → 2007-05-18
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate UK parent Principal Hotels Topco 1 Limited has committed to provide support for at least 12 months from the date of these financial statements as long as the Company remains part of the Group. The directors have considered the future trading prospects of the Group, including its detailed trading and cash flow proje”
Significant events
- “There have been no material events since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURRELL, James Alexander | Director | 2014-11-10 | Jul 1974 | British |
| CORLETT, Alan Alexander | Director | 2026-04-21 | Nov 1966 | British |
| NICOL DONALDSON, Laurie Kay | Director | 2026-04-21 | Jul 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNISON, Matthew Edward | Secretary | 2011-07-19 | 2014-01-31 |
| DOUBLEDAY, Timothy | Secretary | 2010-11-29 | 2011-07-19 |
| GALLAGHER, Geraldine Josephine | Secretary | 2007-06-05 | 2010-11-29 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-20 | 2007-06-05 |
| BENNISON, Matthew Edward | Director | 2011-07-19 | 2014-01-31 |
| DAY, Mark | Director | 2007-09-07 | 2008-06-30 |
| DOUBLEDAY, Timothy John | Director | 2010-11-29 | 2011-07-19 |
| GALLAGHER, Geraldine Josephine | Director | 2014-01-31 | 2020-09-30 |
| HUNTER, Gail Susan | Director | 2007-05-14 | 2020-09-30 |
| LEVY, Adrian Joseph Morris | Director | 2007-04-20 | 2007-05-17 |
| NISBETT, Paul Sandle | Director | 2008-08-08 | 2010-11-29 |
| PUDGE, David John | Director | 2007-04-20 | 2007-05-17 |
| TROY, Anthony Gerard | Director | 2007-05-17 | 2026-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Principal Hotels Topco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-01-16 | Active |
| Hadrian Bidco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-01-16 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-10-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31