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Haden Building Services LTD

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Reports

Full Company ReportHADEN BUILDING SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00152500
Record last updated Wednesday, May 18, 2022 10:36:53 AM UTC
Official Address 130 Wilton Road Warwick
There are 1,623 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1V1LQ
Sector Activities of head offices

Charts

Visits

HADEN BUILDING SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72022-122024-92024-112025-101234

Searches

HADEN BUILDING SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-42022-12024-201

Directors

Document Type Publication date Download link
Registry May 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2014 Annual return Annual return
Registry Jul 9, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 9, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Change of registered office address Change of registered office address
Registry Aug 9, 2013 Annual return Annual return
Registry Aug 28, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2011 Appointment of a man as Director 1525... Appointment of a man as Director 1525...
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of registered office address Change of registered office address
Registry Mar 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Resignation of one Chartered Quantity Surveyor and one Director (a man) Resignation of one Chartered Quantity Surveyor and one Director (a man)
Registry Feb 12, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 1525... Change of particulars for director 1525...
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 29, 2007 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Financials Dec 18, 2006 Annual accounts 1525... Annual accounts 1525...
Registry Nov 9, 2006 Annual return Annual return
Registry Jan 5, 2006 Annual return 1525... Annual return 1525...
Financials Nov 8, 2005 Annual accounts Annual accounts
Financials Oct 30, 2004 Annual accounts 1525... Annual accounts 1525...
Registry Oct 29, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Registry Oct 29, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 28, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 29, 2001 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Financials Oct 31, 2000 Annual accounts 1525... Annual accounts 1525...
Registry Oct 10, 2000 Annual return Annual return
Registry Feb 17, 2000 Appointment of a director Appointment of a director
Registry Jan 14, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Dec 31, 1999 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Oct 18, 1999 Annual return Annual return
Financials Dec 22, 1998 Annual accounts Annual accounts
Registry Dec 17, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Dec 17, 1998 Memorandum of association Memorandum of association
Registry Dec 17, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 20, 1998 Resignation of a director Resignation of a director
Registry Oct 9, 1998 Annual return Annual return
Registry Oct 8, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 10, 1997 Annual return Annual return
Registry Sep 15, 1997 Appointment of a director Appointment of a director
Registry Sep 4, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jul 22, 1997 Annual accounts Annual accounts
Registry Jul 9, 1997 Resignation of a director Resignation of a director
Registry Jul 9, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 1997 Resignation of a director Resignation of a director
Registry Jun 30, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 1996 Annual return Annual return
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 15, 1996 Annual accounts Annual accounts
Registry Sep 5, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Annual return Annual return
Registry Oct 13, 1995 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)

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