HADDOW ELECTRICAL LTD
Overview
| Company Name | HADDOW ELECTRICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04637870 |
| 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 HADDOW ELECTRICAL LTD?
- Electrical installation (43210) / Construction
Where is HADDOW ELECTRICAL LTD located?
| Registered Office Address | Unit 2 Oakwood Business Park Nr East Ashling PO18 9AL Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADDOW ELECTRICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HADDOW ELECTRICAL LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for HADDOW ELECTRICAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Amended accounts made up to Jan 31, 2024 | 6 pages | AAMD | ||
Amended accounts made up to Jan 31, 2025 | 6 pages | AAMD | ||
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Amended total exemption full accounts made up to Jan 31, 2024 | 7 pages | AAMD | ||
Amended accounts made up to Jan 31, 2024 | 7 pages | AAMD | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Phillip William Haddow on May 20, 2024 | 2 pages | CH01 | ||
Amended accounts made up to Jan 31, 2023 | 7 pages | AAMD | ||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Termination of appointment of Paul Simon Couch as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Notification of Phillip William Haddow as a person with significant control on Apr 01, 2023 | 2 pages | PSC01 | ||
Cessation of Haddow Electrical Southern Ltd as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Notification of Haddow Electrical Southern Ltd as a person with significant control on Jun 29, 2021 | 2 pages | PSC02 | ||
Cessation of Phillip William Haddow as a person with significant control on Jun 29, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Notification of Phillip William Haddow as a person with significant control on Mar 30, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Amended total exemption full accounts made up to Jan 31, 2020 | 10 pages | AAMD | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Who are the officers of HADDOW ELECTRICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDOW, Phillip William | Director | East Ashling East Ashling PO19 8AL Chichester Unit 2 Oakwood Business Park England | United Kingdom | British | 6415960004 | |||||
| HADDOW, Mandy | Secretary | The Beeches Salthill Road PO19 3PY Chichester West Sussex | British | 87152640001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COUCH, Paul Simon | Director | Oakwood Business Park East Ashling PO18 9AL Chichester Unit 2 West Sussex United Kingdom | England | British | 184308280001 | |||||
| HADDOW, Mandy | Director | The Beeches Salthill Road PO19 3PY Chichester West Sussex | England | British | 87152640001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HADDOW ELECTRICAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Phillip William Haddow | Apr 01, 2023 | Oakwood Business Park Nr East Ashling PO18 9AL Chichester Unit 2 West Sussex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Haddow Electrical Southern Ltd | Jun 29, 2021 | Nr East Ashling PO18 9AL Chichester Unit 2 Oakwood Business Park West Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip William Haddow | Mar 30, 2017 | Oakwood Business Park Nr East Ashling PO18 9AL Chichester Unit 2 West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip William Haddow | Feb 01, 2017 | Oakwood Business Park Nr East Ashling PO18 9AL Chichester Unit 2 West Sussex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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