HADDEN CONSTRUCTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HADDEN CONSTRUCTION HOLDINGS LIMITED
COMPANY NUMBER
SC422892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2012
(12 years and 7 months old)
WEBSITE
www.hadden.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/04/2012
18/05/2012
BKF SEVENTY-ONE LIMITED
PERTHSHIRE
PH3 1EL
Telephone: 01764660011
TPS: No
1 Maidenplain Place
Aberuthven
Auchterarder
Perthshire
PH3 1EL
Telephone: 660011
Credit Risk Overview
Want to learn more about HADDEN CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADDEN CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HADDEN CONSTRUCTION LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen John Lynas (923428044) Appointed |
| 09/05/2024 | New Board Member Rebecca Louise Adamson (932277544) Appointed |
| 09/05/2024 | New Board Member Jack Robert Hadden (932277580) Appointed |
Credit Risk Overview
Want to learn more about HADDEN CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADDEN CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADDEN CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2012 - Present (12 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/05/2024 - Present (7 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADDEN CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HADDEN CONSTRUCTION LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen John Lynas (923428044) Appointed |
| 09/05/2024 | New Board Member Rebecca Louise Adamson (932277544) Appointed |
| 09/05/2024 | New Board Member Jack Robert Hadden (932277580) Appointed |
| 09/05/2024 | New Board Member Robert David Cobban (925940460) Appointed |
| 09/05/2024 | New Board Member Anne Margaret Nicol (912698597) Appointed |
| 09/05/2024 | New Board Member Fiona Elizabeth Hadden (932277602) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | Ronald Mcdonald Horne (916966215) has left the board |
| 16/01/2018 | Ronald Mcdonald Horne (903481723) has left the board |
| 10/01/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 22/05/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
