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Summary

Contact details

Officers31

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

HADEN BUILDING SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jan 1919 (105 years ago)

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Summary

NameHADEN BUILDING SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00152500
Incorporation Date03 Jan 1919 (105 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, William Johnson Harkin

Director


Appointed on14 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Tough, Stephen Michael

Director


Appointed on12 Sep 2014

Resigned on31 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnes, Peter John

Secretary


Appointed on16 Jun 1997

Resigned on12 Feb 2010

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on01 Oct 2015

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
14 Sep 2022Confirmation statement with no updatesCS01View
17 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Sep 2024
    due by 24 Sep 2024
  • Last statement dated10 Sep 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is HADEN BUILDING SERVICES LIMITED's headquarters?

HADEN BUILDING SERVICES LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is HADEN BUILDING SERVICES LIMITED's industry?

HADEN BUILDING SERVICES LIMITED is in the industry of Activities of head offices

What year was HADEN BUILDING SERVICES LIMITED started?

HADEN BUILDING SERVICES LIMITED was started in 1919

Sources: Companies House