HADEN BUILDING SERVICES LIMITED
Overview
| Company Name | HADEN BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00152500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADEN BUILDING SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HADEN BUILDING SERVICES LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADEN BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADEN LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| HADEN CARRIER LIMITED | Jan 03, 1919 | Jan 03, 1919 |
What are the latest accounts for HADEN BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HADEN BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for HADEN BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Kane Dallas as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Kenneth Smith as a director on May 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Frank Kenneth Ellis as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr William Johnson Harkin Smith as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Lafferty as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD04 | ||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 11 pages | AA | ||
Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017 | 1 pages | TM01 | ||
Appointment of Philip Frank Kenneth Ellis as a director on Mar 29, 2017 | 2 pages | AP01 | ||
Appointment of Simon Lafferty as a director on Mar 29, 2017 | 2 pages | AP01 | ||
Who are the officers of HADEN BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | 130 Wilton Road SW1V 1LQ London Fourth Floor England |
| 174017860001 | ||||||||||
| DALLAS, Michael Kane | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | New Zealander | Lawyer | 281760890001 | ||||||||
| SMITH, William Johnson Harkin | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Scotland | British | Managing Director | 268319460001 | ||||||||
| BARNES, Peter John | Secretary | 148 Hendon Lane Finchley N3 3PS London | British | 33043200002 | ||||||||||
| MACDONALD WATSON, Robert Andrew | Secretary | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 | British | 149239590001 | ||||||||||
| WATERHOUSE, Steven Alexander | Secretary | Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire | British | 73787140001 | ||||||||||
| ASTIN, Andrew Robert | Director | Wilton Road SW1V 1LQ London 130 | England | British | Chartered Secretary | 200138200001 | ||||||||
| AUCKLAND, Michael John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | Director | 101265350002 | ||||||||
| BALDERSTONE, John Anthony | Director | 11 Highlands Drive Offerton SK2 5HX Stockport Cheshire | British | Engineer | 67532500001 | |||||||||
| BARNES, Peter John | Director | 148 Hendon Lane Finchley N3 3PS London | United Kingdom | British | Chartered Quantity Surveyor | 33043200002 | ||||||||
| BECK, David Goldie | Director | 4 Monkton Waye Speen HP17 0RZ Aylesbury Bucks | British | Engineer | 31345950001 | |||||||||
| CURRIE, Alexander Graham | Director | 10 Hawkswood Drive Balsall Common CV7 7RD Coventry West Midlands | United Kingdom | British | Director | 56411850002 | ||||||||
| DAGGER, Christopher John Hilary | Director | Moatside 23 Moat Farm TN2 5XG Tunbridge Wells Kent | British | Company Director | 49605490002 | |||||||||
| DAWE, Colin Kenneth | Director | 46 New Lane Hill Tilehurst RG30 4JP Reading Berkshire | British | Company Director | 57109560001 | |||||||||
| ELLIOT, Lawson | Director | 18 Crosspaths AL5 3HE Harpenden Hertfordshire | British | Accountant | 50982950001 | |||||||||
| ELLIS, Philip Frank Kenneth | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Chartered Surveyor | 222571510001 | ||||||||
| GRIFFITHS, Robert Mark | Director | 40 Ainslie Road GS2 4RY Hillington Park Lumina Building Glasgow | Scotland | British | Finance Director | 45441890002 | ||||||||
| LAFFERTY, Simon | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Director | 222571490001 | ||||||||
| LESTER, Paul John | Director | 3 Osborne Gardens Little Heath EN6 1RS Potters Bar Hertfordshire | British | Engineer | 39100210004 | |||||||||
| MAYER, David Norman | Director | Brockfield House 68a Coombe Lane, Westbury-On-Trym BS9 2AY Bristol | United Kingdom | British | Engineer | 121344400001 | ||||||||
| MORGAN, Christopher Fidlay | Director | 40 Ainslie Road G52 4RU Hillington Park Lumina Building Glasgow Scotland | Scotland | British | Director | 163558440001 | ||||||||
| MUTCH, Gregory William | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Director | 1195300001 | ||||||||
| SHARP, Robert | Director | Ridgeway Hammerwood RH19 3QB East Grinstead West Sussex | England | British | Engineer | 10099380001 | ||||||||
| SMITH, Ian Kenneth | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Chartered Management Accountant | 228191150001 | ||||||||
| TOUGH, Stephen Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Director | 187664060001 | ||||||||
| TRINICK, Anthony Graham Kyle | Director | 64 Towncourt Crescent Petts Wood BR5 1PJ Orpington Kent | British | Engineer | 51497080001 | |||||||||
| WATERHOUSE, Steven Alexander | Director | Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire | United Kingdom | British | Chartered Accountant | 73787140001 | ||||||||
| WELTON, Michael William | Director | 36 Manor Way Onslow Village GU2 7RP Guildford Surrey | British | Civil Engineer | 7435090001 | |||||||||
| WHELDRAKE, Carl Anthony | Director | Omega Shootersway Lane HP4 3NP Berkhamsted Herts | British | Company Director | 71725750001 |
Who are the persons with significant control of HADEN BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0