HADEN YOUNG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HADEN YOUNG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HADEN YOUNG LIMITED was incorporated 95 years ago on 05/01/1929 and has the registered number: 00236196. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HADEN YOUNG LIMITED was incorporated 95 years ago on 05/01/1929 and has the registered number: 00236196. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HADEN YOUNG LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POWER TRANSMISSION LIMITED (until 13/01/2010)
POWER TRANSMISSION LIMITED (until 13/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOHNSON HARKIN SMITH | Nov 1977 | British | Director | 2022-01-14 | CURRENT |
| BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
| MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2022-04-29 | CURRENT |
| MR GREGORY WILLIAM MUTCH | Jan 1957 | British | Secretary | RESIGNED | |
| BRIAN GEORGE WILLIAMS | Feb 1946 | British | Director | RESIGNED | |
| SIMON LAFFERTY | Aug 1970 | British | Director | 2017-03-29 UNTIL 2021-11-26 | RESIGNED |
| MR STEPHEN MICHAEL TOUGH | Jun 1972 | British | Director | 2014-09-12 UNTIL 2016-10-31 | RESIGNED |
| IAN KENNETH SMITH | Jan 1968 | British | Director | 2017-03-29 UNTIL 2022-05-13 | RESIGNED |
| GEORGE CRAWFORD SHIELDS | Jun 1950 | British | Director | 2001-07-20 UNTIL 2005-05-23 | RESIGNED |
| MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 1999-09-09 UNTIL 2004-11-01 | RESIGNED |
| MR GREGORY WILLIAM MUTCH | Jan 1957 | British | Director | 2004-11-01 UNTIL 2015-09-30 | RESIGNED |
| JOHN COOPERWHITE MOORE | Oct 1959 | British | Director | 1999-09-09 UNTIL 2001-07-20 | RESIGNED |
| MR MARK RICHARD JOHNSON | May 1961 | British | Director | 1996-06-12 UNTIL 1999-09-09 | RESIGNED |
| MR ROBERT LUNDY | Aug 1941 | British | Director | RESIGNED | |
| MR JOHN LEES JUDGE | Sep 1932 | British | Director | 1992-10-09 UNTIL 1994-03-31 | RESIGNED |
| ROGER KELVYN ELSTON | Sep 1946 | British | Director | 1992-10-09 UNTIL 1994-08-01 | RESIGNED |
| PHILIP FRANK KENNETH ELLIS | Nov 1965 | British | Director | 2017-03-29 UNTIL 2022-04-29 | RESIGNED |
| JOHN DUNWOODIE | Mar 1947 | British | Director | 1994-04-01 UNTIL 1996-06-12 | RESIGNED |
| NICHOLAS JAMES BAINBRIDGE | Mar 1947 | British | Director | 1996-06-12 UNTIL 1999-09-09 | RESIGNED |
| MICHAEL JOHN AUCKLAND | Jul 1959 | British | Director | 2005-05-23 UNTIL 2014-09-12 | RESIGNED |
| MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-10-01 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balfour Beatty Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |