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 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
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)
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 |
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 |