D.H. HADEN LIMITED

Key Data

Status

Dissolved

Company No.

00617666

Incorporation date

30/12/1958

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2024

Application to strike the company off the register

View PDF (1 pages)

03/05/2024

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

03/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

09/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

06/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

10/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

08/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

17/01/2022

Appointment of Mr Robin Maurice Newbery as a director on 2021-12-29

View PDF (2 pages)

17/01/2022

Termination of appointment of Frazer Yeomans as a director on 2021-12-29

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

09/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

10/12/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

17/08/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

30/12/2019

Termination of appointment of Christopher Berry as a director on 2019-12-19

View PDF (1 pages)

30/12/2019

Appointment of Mr Frazer Yeomans as a director on 2019-12-19

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

21/08/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

26/02/2019

Notification of Aag Uk Holding Limited as a person with significant control on 2019-01-25

View PDF (2 pages)

26/02/2019

Cessation of Armored Auto Uk Limited as a person with significant control on 2019-01-25

View PDF (1 pages)

26/02/2019

Notification of Armored Auto Uk Limited as a person with significant control on 2018-07-29

View PDF (2 pages)

26/02/2019

Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 2018-07-29

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

22/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

29/11/2017

Secretary's details changed for Mr Benjamin Gordon Goodman on 2017-11-29

View PDF (1 pages)

22/11/2017

Appointment of Mr Benjamin Gordon Goodman as a director on 2017-11-20

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

30/11/2016

Appointment of Mr Benjamin Gordon Goodman as a secretary on 2016-11-30

View PDF (2 pages)

30/11/2016

Termination of appointment of Andrew David Streets as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Andrew David Streets as a director on 2016-11-30

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

04/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (8 pages)

05/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

03/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

20/10/2014

Resolutions

View PDF (2 pages)

29/09/2014

Statement by Directors

View PDF (1 pages)

29/09/2014

Statement of capital on 2014-09-29

View PDF (4 pages)

29/09/2014

Solvency Statement dated 15/09/14

View PDF (2 pages)

29/09/2014

Resolutions

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

22/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

05/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

15/11/2012

Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 2012-11-15

View PDF (1 pages)

13/11/2012

Director's details changed for Mr Andrew David Streets on 2012-11-13

View PDF (2 pages)

13/11/2012

Secretary's details changed for Mr Andrew David Streets on 2012-11-13

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

28/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

08/05/2012

Secretary's details changed for Mr Andrew David Streets on 2012-05-08

View PDF (2 pages)

08/05/2012

Director's details changed for Mr Andrew David Streets on 2012-05-08

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

05/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

04/02/2011

Appointment of Mr Andrew Streets as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Martin Burns as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

08/11/2010

Secretary's details changed for Andrew David Streets on 2010-11-01

View PDF (2 pages)

08/11/2010

Registered office address changed from Salton Sisson Street Failsworth Manchester M35 0HS on 2010-11-08

View PDF (1 pages)

09/09/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

31/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

21/10/2009

Termination of appointment of James Yarrow as a director

View PDF (1 pages)

29/06/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

17/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

10/11/2008

Full accounts made up to 2008-06-30

View PDF (7 pages)

17/03/2008

Appointment terminated director marc levenstein

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-06-30

View PDF (7 pages)

07/01/2008

Resolutions

View PDF (2 pages)

19/11/2007

Return made up to 27/10/07; no change of members

View PDF (8 pages)

03/03/2007

Full accounts made up to 2006-06-30

View PDF (7 pages)

17/11/2006

Return made up to 27/10/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

08/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

20/02/2006

Resolutions

View PDF (1 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

19/12/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

16/06/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/06/2005

Application for reregistration from PLC to private

View PDF (1 pages)

16/06/2005

Re-registration of Memorandum and Articles

View PDF (45 pages)

16/06/2005

Resolutions

View PDF (1 pages)

08/02/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

10/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (6 pages)

03/12/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

01/03/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

18/11/2002

Return made up to 27/10/02; full list of members

View PDF (9 pages)

18/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

03/04/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

30/11/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

27/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

20/08/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (3 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (3 pages)

21/03/2001

Director resigned

View PDF (1 pages)

07/02/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2000

Return made up to 27/10/00; full list of members

View PDF (10 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

26/06/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

22/06/2000

Registered office changed on 22/06/00 from: mount road burntwood walsall staffs WS7 0AW

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (3 pages)

12/06/2000

New director appointed

View PDF (3 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

24/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Return made up to 27/10/99; full list of members

View PDF (10 pages)

18/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

30/07/1999

Director resigned

View PDF (1 pages)

11/11/1998

Return made up to 27/10/98; full list of members

View PDF (8 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Return made up to 27/10/97; no change of members

View PDF (6 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (24 pages)

05/08/1997

New director appointed

View PDF (2 pages)

01/11/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

01/11/1996

Return made up to 27/10/96; no change of members

View PDF (6 pages)

05/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1996

Director resigned

View PDF (1 pages)

16/06/1996

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

07/11/1995

Return made up to 27/10/95; full list of members

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17/10/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

19/09/1995

£ ic 523000/512286 04/08/95 £ sr 10714@1=10714

View PDF (1 pages)

19/09/1995

Resolutions

View PDF (4 pages)

16/06/1995

Director resigned

View PDF (2 pages)

11/01/1995

£ ic 528571/523000 28/11/94 £ sr 5571@1=5571

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

07/12/1994

Memorandum and Articles of Association

View PDF (14 pages)

07/12/1994

Resolutions

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07/12/1994

Resolutions

View PDF (14 pages)

07/12/1994

Resolutions

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07/12/1994

Resolutions

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07/12/1994

Resolutions

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07/12/1994

Resolutions

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07/12/1994

Resolutions

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04/11/1994

Return made up to 27/10/94; full list of members

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22/09/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/09/1994

Balance Sheet

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22/09/1994

Auditor's report

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22/09/1994

Application for reregistration from private to PLC

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22/09/1994

Auditor's statement

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22/09/1994

Re-registration of Memorandum and Articles

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22/09/1994

Declaration on reregistration from private to PLC

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22/09/1994

Resolutions

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22/09/1994

Resolutions

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06/08/1994

Full group accounts made up to 1994-03-31

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06/07/1994

New director appointed

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29/11/1993

Return made up to 27/10/93; full list of members

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03/08/1993

Full group accounts made up to 1993-03-31

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13/04/1993

Director resigned

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10/02/1993

Director resigned

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05/11/1992

Return made up to 27/10/92; full list of members

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18/08/1992

Full group accounts made up to 1992-03-31

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26/03/1992

Particulars of mortgage/charge

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19/03/1992

Return made up to 27/10/91; full list of members

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04/03/1992

New director appointed

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09/12/1991

Full accounts made up to 1991-03-31

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31/10/1991

Director resigned;new director appointed

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09/07/1991

New director appointed

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09/07/1991

Director resigned;new director appointed

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09/07/1991

Ad 23/05/91--------- £ si 750000@1=750000 £ ic 278571/1028571

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09/07/1991

Ad 23/05/91--------- £ si 275571@1=275571 £ ic 3000/278571

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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16/06/1991

£ nc 5000/1028571 24/05/91

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16/06/1991

New director appointed

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08/06/1991

Declaration of satisfaction of mortgage/charge

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05/06/1991

Full accounts made up to 1990-03-31

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08/05/1991

Return made up to 26/10/90; no change of members

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04/03/1991

Director resigned

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09/11/1990

Particulars of mortgage/charge

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15/08/1990

Particulars of mortgage/charge

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30/01/1990

Full accounts made up to 1989-03-31

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30/01/1990

Return made up to 27/10/89; no change of members

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22/05/1989

Full accounts made up to 1988-03-31

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22/05/1989

Return made up to 28/07/88; full list of members

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16/06/1988

Full accounts made up to 1987-03-31

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16/06/1988

Return made up to 30/04/87; no change of members

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01/10/1987

Full accounts made up to 1986-03-31

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01/10/1987

Return made up to 28/11/86; full list of members

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12/05/1987

Accounting reference date shortened from 31/12 to 31/03

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07/04/1987

New director appointed

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12/02/1987

New director appointed

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23/05/1986

Accounts for a small company made up to 1984-12-31

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23/05/1986

Return made up to 07/10/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

27/10/2024

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Currie, Neil Anthony	Director	08/06/1994 - 20/02/1995	4
Yeomans, Frazer John	Director	18/12/2019 - 28/12/2021	10

Persons with Significant Control

No PSC data available.

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Description

About D.H. HADEN LIMITED

D.H. HADEN LIMITED is an(a) Dissolved company incorporated on 30/12/1958 with the registered office located at Regent Mill Fir Street, Failsworth, Manchester M35 0HS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.H. HADEN LIMITED?

D.H. HADEN LIMITED is currently Dissolved. It was registered on 30/12/1958 and dissolved on 12/11/2024.

Where is D.H. HADEN LIMITED located?

D.H. HADEN LIMITED is registered at Regent Mill Fir Street, Failsworth, Manchester M35 0HS.

What does D.H. HADEN LIMITED do?

D.H. HADEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D.H. HADEN LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.