Active
Company Information for D.H. HADEN LIMITED
REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS,
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Company Registration Number
00617666
Private Limited Company
Active |
Company Name | |
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D.H. HADEN LIMITED | |
Legal Registered Office | |
REGENT MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS Other companies in M35 | |
Company Number | 00617666 | |
---|---|---|
Company ID Number | 00617666 | |
Date formed | 1958-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 23:19:12 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN GORDON GOODMAN |
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CHRISTOPHER BERRY |
||
BENJAMIN GORDON GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID STREETS |
Company Secretary | ||
ANDREW DAVID STREETS |
Director | ||
MARTIN JOHN BURNS |
Director | ||
JAMES ANDREW YARROW |
Director | ||
MARC LEVENSTEIN |
Director | ||
JOHN THOMPSON |
Director | ||
MALCOLM JOHN ATTWOOD |
Director | ||
JAMES ARCHIBALD SIMPSON WALLACE |
Director | ||
MICHAEL WEBBER |
Director | ||
GEOFFREY WILLIAM SARA |
Director | ||
PAUL WILLIAM BROADHEAD |
Director | ||
JOHN DENIS HADEN |
Company Secretary | ||
PETER GLYDON COLLINGS |
Director | ||
JOHN DENIS HADEN |
Director | ||
RICHARD HENRY JAFFA |
Director | ||
RONALD GEORGE NICOLSON |
Director | ||
MICHAEL STUCKEY |
Director | ||
NIGEL ALBERT PENNY |
Director | ||
ALISTAIR NEIL GILLESPIE |
Director | ||
NEIL ANTHONY CURRIE |
Director | ||
MAURICE WALKER |
Director | ||
ERIC DUXBURY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGIZER EUROPE LIMITED | Director | 2018-04-03 | CURRENT | 2018-03-09 | Active | |
KENT CHAMOIS COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 1981-05-28 | Dissolved 2017-08-19 | |
ENERGIZER AUTO UK LIMITED | Director | 2015-07-23 | CURRENT | 1989-03-17 | Active | |
AAG UK HOLDING LIMITED | Director | 2015-07-23 | CURRENT | 2010-10-11 | Active | |
ENERGIZER AUTO UK PARENT LIMITED | Director | 2015-07-23 | CURRENT | 2010-10-11 | Active | |
REMINGTON CONSUMER PRODUCTS | Director | 2012-08-16 | CURRENT | 1978-10-27 | Active | |
RAYOVAC (UK) LIMITED | Director | 2012-08-16 | CURRENT | 1983-03-04 | Active | |
TETRA (UK) LIMITED | Director | 2012-04-27 | CURRENT | 2002-11-26 | Active | |
VARTA LIMITED | Director | 2011-05-25 | CURRENT | 1959-05-07 | Active | |
SPECTRUM BRANDS (UK) LIMITED | Director | 2010-12-16 | CURRENT | 1989-06-13 | Active | |
SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
PIFCO LIMITED | Director | 2008-02-15 | CURRENT | 1983-04-08 | Dissolved 2014-11-25 | |
CARMEN LIMITED | Director | 2008-02-15 | CURRENT | 1965-01-20 | Dissolved 2016-12-01 | |
RUSSELL HOBBS TOWER LIMITED | Director | 2008-02-15 | CURRENT | 1963-06-26 | Liquidation | |
SALTON NOMINEES LIMITED | Director | 2007-10-18 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK HOLDINGS LIMITED | Director | 2007-10-18 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK | Director | 2007-10-18 | CURRENT | 2001-04-25 | Dissolved 2016-12-01 | |
RAYOVAC EUROPE LIMITED | Director | 2007-02-15 | CURRENT | 1936-07-15 | Dissolved 2014-11-25 | |
MOUNTAIN BREEZE LIMITED | Director | 2007-02-15 | CURRENT | 1954-10-12 | Dissolved 2013-10-22 | |
RUSSELL HOBBS HOLDINGS LIMITED | Director | 1995-05-01 | CURRENT | 1911-02-03 | Active | |
RUSSELL HOBBS LIMITED | Director | 1991-10-31 | CURRENT | 1902-05-12 | Active | |
ENERGIZER EUROPE LIMITED | Director | 2018-04-03 | CURRENT | 2018-03-09 | Active | |
REMINGTON CONSUMER PRODUCTS | Director | 2017-11-20 | CURRENT | 1978-10-27 | Active | |
TETRA (UK) LIMITED | Director | 2017-11-20 | CURRENT | 2002-11-26 | Active | |
VARTA LIMITED | Director | 2017-11-20 | CURRENT | 1959-05-07 | Active | |
RAYOVAC (UK) LIMITED | Director | 2017-11-20 | CURRENT | 1983-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS | ||
APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS | ||
DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | ||
DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | ||
AP01 | DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY | |
AP01 | DIRECTOR APPOINTED MR FRAZER YEOMANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
PSC02 | Notification of Armored Auto Uk Limited as a person with significant control on 2018-07-29 | |
PSC07 | CESSATION OF SPECTRUM BRANDS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN GORDON GOODMAN on 2017-11-29 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GORDON GOODMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr Benjamin Gordon Goodman as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Andrew David Streets on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID STREETS | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Dividend 30/09/2014</ul> | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2014-09-29 GBP 2 | |
CAP-SS | Solvency Statement dated 15/09/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 412286 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM SALTON MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 | |
AR01 | 27/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 | |
AR01 | 27/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STREETS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS | |
AR01 | 27/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID STREETS / 01/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM SALTON SISSON STREET FAILSWORTH MANCHESTER M35 0HS | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YARROW | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC LEVENSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
RES02 | REREG PLC-PRI 10/06/05 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/12/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | UCB INVOICE DISCOUNTING LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHATTELS MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.H. HADEN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as D.H. HADEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |