HAIDON PROJECTS LIMITED

Overview

Company Name	HAIDON PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06786251
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAIDON PROJECTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HAIDON PROJECTS LIMITED located?

Registered Office Address	Office Suite 10 The Old Cottage Hospital Leicester Road LE65 1DB Ashby-De-La-Zouch England
Undeliverable Registered Office Address	No

What are the latest accounts for HAIDON PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for HAIDON PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for HAIDON PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Director's details changed for Mr Peter Thomas Hain on Dec 11, 2023	2 pages	CH01

Dec 18, 2023	Secretary's details changed for Mrs Audrey Amanda Hain on Dec 11, 2023	1 pages	CH03

Dec 18, 2023	Change of details for Mr Peter Thomas Hain as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 18, 2023	Change of details for Mrs Audrey Amanda Hain as a person with significant control on Dec 11, 2023	2 pages	PSC04

Nov 06, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Jan 30, 2023	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Jan 16, 2023	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Confirmation statement made on Dec 12, 2021 with updates	4 pages	CS01

Jan 14, 2022	Notification of Audrey Amanda Hain as a person with significant control on Apr 06, 2021	2 pages	PSC01

Sep 14, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

May 11, 2021	Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Office Suite 10 the Old Cottage Hospital Leicester Road Ashby-De-La-Zouch LE65 1DB on May 11, 2021	1 pages	AD01

Feb 16, 2021	Registered office address changed from C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on Feb 16, 2021	1 pages	AD01

Feb 11, 2021	Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL on Feb 11, 2021	1 pages	AD01

Jan 12, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Nov 29, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Jan 21, 2020	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Jan 31, 2018	11 pages	AA

Jul 19, 2018	Registered office address changed from Bank Chambers Market Place Melbourne Derbyshire DE73 8DS to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on Jul 19, 2018	1 pages	AD01

Jan 16, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Jan 31, 2017	12 pages	AA

View All Filings

Who are the officers of HAIDON PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAIN, Audrey Amanda The Old Cottage Hospital Leicester Road LE65 1DB Ashby-De-La-Zouch Office Suite 10 England	Oct 25, 2013		Secretary	The Old Cottage Hospital Leicester Road LE65 1DB Ashby-De-La-Zouch Office Suite 10 England						183746440001
HAIN, Peter Thomas The Old Cottage Hospital Leicester Road LE65 1DB Ashby-De-La-Zouch Office Suite 10 England	Jan 08, 2009		Director	The Old Cottage Hospital Leicester Road LE65 1DB Ashby-De-La-Zouch Office Suite 10 England		England	British	1954-7	Director	43671340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAIDON PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Audrey Amanda Hain The Old Cottage Hospital Leicester Road LE65 1DB Ashby-De-La-Zouch Office Suite 10 England	Apr 06, 2021	The Old Cottage Hospital Leicester Road LE65 1DB Ashby-De-La-Zouch Office Suite 10 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Thomas Hain The Old Cottage Hospital Leicester Road LE65 1DB Ashby-De-La-Zouch Office Suite 10 England	Apr 06, 2016	The Old Cottage Hospital Leicester Road LE65 1DB Ashby-De-La-Zouch Office Suite 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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