HADDONCRAFT LIMITED
Overview
| Company Name | HADDONCRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02608257 |
| 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 HADDONCRAFT LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is HADDONCRAFT LIMITED located?
| Registered Office Address | The Forge House Church Lane, East Haddon NN6 8DB Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADDONCRAFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMEART LIMITED | May 07, 1991 | May 07, 1991 |
What are the latest accounts for HADDONCRAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HADDONCRAFT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for HADDONCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Lantsbery as a director on Aug 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Gordon Lennox as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas David Lantsbery as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Eric Gordon Lennox as a secretary on Aug 02, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Hugh Barrow as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Leonard Sparrow as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HADDONCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANTSBERY, Nicholas David | Secretary | The Forge House Church Lane, East Haddon NN6 8DB Northampton Northamptonshire | 249113090001 | |||||||
| BARROW, David Hugh | Director | The Forge House Church Lane, East Haddon NN6 8DB Northampton Northamptonshire | England | British | Company Director | 207476630001 | ||||
| LANTSBERY, Nicholas David | Director | The Forge House Church Lane, East Haddon NN6 8DB Northampton Northamptonshire | England | British | Accountant | 249112590001 | ||||
| BARROW, Jane Margaret | Secretary | The Manor NN6 8DB East Haddon Northamptonshire | British | 7572630001 | ||||||
| BARROW, Robert Hugh | Secretary | The Manor NN6 8BU East Haddon Northants | British | 27104570001 | ||||||
| LENNOX, Eric Gordon | Secretary | 183 Dunkirk Avenue Desborough NN14 2PR Kettering Northamptonshire | British | 38948810001 | ||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| COLES, Adrian Robert | Director | Wheler House Welford Road Husbands Bosworth LE17 6JL Lutterworth Leicestershire | United Kingdom | British | S/B Quantity Surveyor | 7383710001 | ||||
| LENNOX, Eric Gordon | Director | 183 Dunkirk Avenue Desborough NN14 2PR Kettering Northamptonshire | England | British | Chartered Accountant | 38948810001 | ||||
| LORENTZEN, Alan John | Director | 27 The Glade Redhill Grange NN9 5YW Wellingborough Northamptonshire | British | Marketing Director | 54363940001 | |||||
| SAMPSON, Derek Leslie | Director | 3 Haddon Court East Haddon NN6 8BX Northampton Northamptonshire | British | Company Director | 7383760001 | |||||
| SPARROW, Neil Leonard | Director | 15 Stone Hill Court NN3 3RA The Arbours Northampton | England | British | Civil Engineer | 85241150001 | ||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of HADDONCRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haddonstonelimited | Apr 06, 2016 | Church Lane East Haddon NN6 8DB Northampton The Forge House England | No | ||||||||||
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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