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HADENGOLD LIMITED

HADENGOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHADENGOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09588129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HADENGOLD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HADENGOLD LIMITED located?

    Registered Office Address
    28 Cholmeley Crescent
    N6 5HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADENGOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HADENGOLD LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for HADENGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		3 pagesCS01

    Amended micro company accounts made up to May 31, 2018

    		3 pagesAAMD

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		4 pagesCS01

    Notification of Christopher Doukaki as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Christopher Doukaki on Mar 04, 2016

    		2 pagesCH01

    Registered office address changed from 71 Buckingham Avenue London N20 9DG England to 28 Cholmeley Crescent London N6 5HA on May 13, 2016

    		1 pagesAD01

    Termination of appointment of Ceri John as a director on Jun 08, 2015

    		1 pagesTM01

    Appointment of Mr Christopher Doukaki as a director on Jun 08, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of HADENGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUKAKI, Christopher
    Cholmeley Crescent
    N6 5HA London
    28
    England
    		Director
    Cholmeley Crescent
    N6 5HA London
    28
    England
    		United KingdomBritishSolicitor90372960005
    JOHN, Ceri Richard
    Coity Road
    CF31 1LR Bridgend
    Conveyit House, 28
    Mid Glamorgan
    United Kingdom
    		Director
    Coity Road
    CF31 1LR Bridgend
    Conveyit House, 28
    Mid Glamorgan
    United Kingdom
    		WalesBritishDirector136368780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADENGOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Doukaki
    Cholmeley Crescent
    N6 5HA London
    28
    England
    		Apr 06, 2016
    Cholmeley Crescent
    N6 5HA London
    28
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0