HADEN FREEMAN (HOLDINGS) LIMITED - DENTON


Company Profile Company Filings

Overview

HADEN FREEMAN (HOLDINGS) LIMITED is a Private Limited Company from DENTON and has the status: Active.
HADEN FREEMAN (HOLDINGS) LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05602295. The accounts status is SMALL and accounts are next due on 30/09/2024.

HADEN FREEMAN (HOLDINGS) LIMITED - DENTON

This company is listed in the following categories:
70100 - Activities of head offices

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

FREEMAN HOUSE ORBITAL 24
DENTON
MANCHESTER
M34 3SU

This Company Originates in : United Kingdom
Previous trading names include:
FLEETNESS 439 LIMITED (until 23/02/2006)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH MARY THERESA O'CONNOR May 1981 British Director 2019-12-31 CURRENT
MALCOLM ALEXANDER LLOYD EVANS Jul 1971 British Director 2019-12-31 CURRENT
MR WAYNE GEORGE BAXTER Jun 1960 British Director 2006-02-03 CURRENT
MR MALCOLM ALEXANDER LLOYD EVANS Secretary 2019-12-31 CURRENT
P & P SECRETARIES LIMITED Corporate Secretary 2005-10-25 UNTIL 2006-02-03 RESIGNED
P & P DIRECTORS LIMITED Corporate Director 2005-10-25 UNTIL 2006-02-03 RESIGNED
JOHN NIGEL HIRST Nov 1954 British Director 2006-02-03 UNTIL 2019-12-31 RESIGNED
MR MICHAEL JOHN RICHARD GARRATT Feb 1961 British Director 2006-02-03 UNTIL 2008-10-31 RESIGNED
MR PAUL RAYMOND GANDY Jan 1954 British Director 2006-02-03 UNTIL 2019-12-31 RESIGNED
MR PAUL RAYMOND GANDY Jan 1954 British Secretary 2006-02-03 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Nigel Hirst 2016-04-06 - 2019-12-19 11/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Raymond Gandy 2016-04-06 - 2019-12-19 1/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wayne George Baxter 2016-04-06 6/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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MANCHESTER CAMERATA LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
HADEN FREEMAN LIMITED DENTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Haden Freeman (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £21 Cash £1,105,066 equity
Haden Freeman (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £67 Cash £1,007,895 equity
Haden Freeman (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £1,621,424 equity
Haden Freeman (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £1,352,351 equity
Haden Freeman (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-12-2018 £24 Cash £1,144,451 equity
Haden Freeman (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-12-2017 £675 Cash £994,527 equity

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FREEMAN PROCESS SYSTEMS LIMITED DENTON Active SMALL 74990 - Non-trading company
ORBITAL 24 MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
H.F.L. BUILDING SOLUTIONS LIMITED DENTON Active FULL 81100 - Combined facilities support activities
HFL CDM LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 71121 - Engineering design activities for industrial process and production
HADEN FREEMAN CI LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ORBITAL 24 ESTATE MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OFFBEAT PROPERTIES LTD DENTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SAXTON GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies