HADDLETON & CO LIMITED
Overview
| Company Name | HADDLETON & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10728134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADDLETON & CO LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HADDLETON & CO LIMITED located?
| Registered Office Address | Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADDLETON & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HADDLETON & CO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | Yes |
What are the latest filings for HADDLETON & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 107281340001, created on Dec 08, 2025 | 16 pages | MR01 | ||
Change of details for James Haddleton as a person with significant control on Sep 29, 2025 | 2 pages | PSC04 | ||
Notification of Jacqueline Marie Swift as a person with significant control on Dec 20, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Jacqueline Marie Swift as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||
Change of details for James Haddleton as a person with significant control on Dec 20, 2024 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Second filing for the notification of James Haddleton as a person with significant control | 5 pages | RP04PSC01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Change of details for Mr James Haddleton as a person with significant control on Jul 20, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2022 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Termination of appointment of Jill Antonia Chamberlain as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jill Antonia Chamberlain as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HADDLETON & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDLETON, James Sidney | Director | Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire England | United Kingdom | British | 77717420002 | |||||
| SWIFT, Jacqueline Marie | Director | 7 West Bank YO12 4DX Scarborough Rowan House North Yorkshire England | England | British | 202536530002 | |||||
| CHAMBERLAIN, Jill Antonia | Director | Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire England | England | British | 192289790001 |
Who are the persons with significant control of HADDLETON & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Marie Swift | Dec 20, 2024 | 7 West Bank YO12 4DX Scarborough Rowan House North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Sidney Haddleton | Apr 19, 2018 | Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HADDLETON & CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | Apr 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HADDLETON & CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 08, 2025 Delivered On Dec 10, 2025 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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