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HADLEE MIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
12319873
Incorporation Date
2019-11-18
Company Type
Private limited company (Ltd.)
Address
Bolton, United Kingdom
Website
www.parcel2go.com/
Source: Companies House

HADLEE MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12319873, and its current status with Companies House is active. The company was incorporated on 18 November 2019 and lists its registered address as Bolton, United Kingdom. 1 shareholder is on record for HADLEE MIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HADLEE MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HADLEE HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HADLEE HOLDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for HADLEE MIDCO LIMITED are current appointments, filed with Companies House. Paul Doble (appointed 2023-01-23) and Ieva Bagdanaviciute (appointed 2023-01-23) both serve as Director. The remaining 2 records shown (James Greenbury and Simon Shaw) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at HADLEE MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PD
Paul Doble ACTIVE

Appointed
2023-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ieva Bagdanaviciute ACTIVE

Appointed
2023-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Greenbury RESIGNED

Appointed
2019-12-03
Resigned
2023-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Simon Shaw RESIGNED

Appointed
2020-03-02
Resigned
2023-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HADLEE MIDCO LIMITED sits 1 level below its ultimate parent, HADLEE HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HADLEE MIDCO LIMITED is HADLEE HOLDCO LIMITED, holding 100% as filed in HADLEE MIDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HADLEE HOLDCO LIMITED
United Kingdom
HADLEE BIDCO LIMITED+ subsidiaries
United KingdomGB 12320127

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Frequently Asked Questions

Who owns HADLEE MIDCO LIMITED?

One shareholder is currently on record for HADLEE MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HADLEE HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HADLEE MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HADLEE MIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HADLEE MIDCO LIMITED have on record?

1 shareholder is shown on record for HADLEE MIDCO LIMITED.

What is HADLEE MIDCO LIMITED's company registration number?

HADLEE MIDCO LIMITED's registration number is 12319873, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HADLEE MIDCO LIMITED still an active company?

HADLEE MIDCO LIMITED's status on Companies House is listed as active.

When was HADLEE MIDCO LIMITED incorporated?

HADLEE MIDCO LIMITED was incorporated on 18 November 2019, according to Companies House.

What is HADLEE MIDCO LIMITED's registered address?

The registered address on file for HADLEE MIDCO LIMITED is Bolton, United Kingdom.

What legal structure is HADLEE MIDCO LIMITED registered as?

HADLEE MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HADLEE MIDCO LIMITED?

Two of the 4 officer records shown for HADLEE MIDCO LIMITED are current appointments, filed with Companies House. Paul Doble (appointed 2023-01-23) and Ieva Bagdanaviciute (appointed 2023-01-23) both serve as Director. The remaining 2 records shown (James Greenbury and Simon Shaw) are former appointments that have since been resigned. Management authority at HADLEE MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HADLEE MIDCO LIMITED have a parent company or subsidiaries?

HADLEE MIDCO LIMITED sits 1 level below its ultimate parent, HADLEE HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HADLEE MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HADLEE MIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HADLEE MIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HADLEE MIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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