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Company Information for

G. N. HADEN & SONS LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,

Company Registration Number

00639096

Private Limited Company

Active

Company Overview

About G. N. Haden & Sons Ltd

G. N. HADEN & SONS LIMITED was founded on 1959-10-08 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". G. N. Haden & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
G. N. HADEN & SONS LIMITED

5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU Other companies in WD17

Filing Information

Company Number		00639096
Company ID Number		00639096
Date formed		1959-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2007
Account next due		31/10/2009
Latest return		05/09/2008
Return next due		03/10/2009
Type of accounts		DORMANT

Last Datalog update:	2022-03-06 07:47:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G. N. HADEN & SONS LIMITED

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Company Officers of G. N. HADEN & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK	Company Secretary	1997-06-16
BNOMS LIMITED	Director	2007-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK	Director	1997-06-13	2009-05-31
WILLIAM JOHN MUIRHEAD	Director	1997-06-13	2007-08-14
COLIN KENNETH DAWE	Director	1995-07-01	1997-06-30
STEVEN ALEXANDER WATERHOUSE	Company Secretary	1995-07-01	1997-06-16
STEVEN ALEXANDER WATERHOUSE	Director	1992-09-27	1997-06-16
ROBERT ANDREW MACDONALD WATSON	Company Secretary	1992-09-27	1995-06-30
ROBERT ANDREW MACDONALD WATSON	Director	1992-09-27	1995-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BNOMS LIMITED	BALFOUR BEATTY POWER CONSTRUCTION LIMITED	Director	2000-09-16	CURRENT	1967-06-30	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-02		Appointment of Bnoms Limited as company secretary on 2022-01-28
2022-02-02		DIRECTOR APPOINTED TRACEY ALISON WOOD
2022-02-02		DIRECTOR APPOINTED MR DAVID MARK SMITH
2022-02-02		REGISTERED OFFICE CHANGED ON 02/02/22 FROM 42-44 Clarendon Road Watford Hertfordshire WD17 1DR
2022-02-02		Termination of appointment of Francis Declan Finbar Tempany Mccormack on 2022-01-28
2022-02-02	TM02	Termination of appointment of Francis Declan Finbar Tempany Mccormack on 2022-01-28
2022-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/22 FROM 42-44 Clarendon Road Watford Hertfordshire WD17 1DR
2022-02-02	AP04	Appointment of Bnoms Limited as company secretary on 2022-01-28
2022-02-02	AP01	DIRECTOR APPOINTED TRACEY ALISON WOOD
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR BNOMS LIMITED
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BNOMS LIMITED
2021-05-18	AC92	Restoration by order of the court
2017-01-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
2013-11-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-11-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-04-30	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-02-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-06-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-04-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2011-09-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-09-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2010-09-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-03-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-01-29	363a	Return made up to 05/09/08; full list of members
2008-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-10-29	363a	Return made up to 05/09/07; full list of members
2008-10-29	288c	Director's change of particulars / broms LIMITED / 13/08/2007
2007-12-22	288a	New director appointed
2007-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-09-17	288b	Director resigned
2006-11-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-22	363s	Return made up to 05/09/06; full list of members
2006-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2005-12-02	363s	Return made up to 05/09/05; full list of members
2005-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-30	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-11	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-24	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-17	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-12	363(287)	REGISTERED OFFICE CHANGED ON 12/09/00
2000-09-12	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-09-29	363s	RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-29	363s	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-11	363s	RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-14	288a	NEW DIRECTOR APPOINTED
1997-07-14	288a	NEW DIRECTOR APPOINTED
1997-07-08	288b	DIRECTOR RESIGNED
1997-07-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-08	288a	NEW SECRETARY APPOINTED
1996-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-10	363s	RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
1996-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 100 HIGH ST SOUTHGATE LONDON N14 6ET
1995-09-26	363s	RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1995-07-18	288	NEW DIRECTOR APPOINTED
1995-07-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-09-13	363s	RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
1994-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-09-21	363s	RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
1993-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-10-15	363b	RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1992-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-13	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to G. N. HADEN & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-09-07
Proposal to Strike Off	2010-01-12

Fines / Sanctions

No fines or sanctions have been issued against G. N. HADEN & SONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00639096' OR DefendantCompanyNumber='00639096' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

G. N. HADEN & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.63	9
MortgagesNumMortOutstanding	0.90	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets

Patents

We have not found any records of G. N. HADEN & SONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for G. N. HADEN & SONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00639096' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00639096' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of G. N. HADEN & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G. N. HADEN & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as G. N. HADEN & SONS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00639096' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00639096' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where G. N. HADEN & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	G. N. HADEN & SONS LIMITED	Event Date	2010-09-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	G. N. HADEN & SONS LIMITED	Event Date	2010-01-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G. N. HADEN & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G. N. HADEN & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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