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Home > England & Wales Companies > HENRY HADAWAY ORGANISATION LIMITED
Company Information for

HENRY HADAWAY ORGANISATION LIMITED

HATTON-HOUSE CHURCH LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0DW,
Company Registration Number
01032859
Private Limited Company
Active

Company Overview

About Henry Hadaway Organisation Ltd
HENRY HADAWAY ORGANISATION LIMITED was founded on 1971-11-29 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Henry Hadaway Organisation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENRY HADAWAY ORGANISATION LIMITED
 
Legal Registered Office
HATTON-HOUSE CHURCH LANE
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 0DW
Other companies in EN4
 
Filing Information
Company Number 01032859
Company ID Number 01032859
Date formed 1971-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918416417  
Last Datalog update: 2023-10-08 05:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY HADAWAY ORGANISATION LIMITED
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Company Officers of HENRY HADAWAY ORGANISATION LIMITED

Current Directors
Officer Role Date Appointed
SARAH INGA MARIE HADAWAY
 Company Secretary 1999-07-01
HENRY WILLIAM HADAWAY
 Director 1991-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
TORIL HADAWAY
 Director 1991-09-27 2002-01-01
WILLIAM HENRY HADAWAY
 Company Secretary 1998-02-27 2000-10-30
IAN SQUIRE TAUNTON BOUTALL
 Company Secretary 1996-09-12 1998-03-02
HENRY WILLIAM HADAWAY
 Company Secretary 1991-09-27 1996-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH INGA MARIE HADAWAY HHO MANUFACTURING LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Liquidation
SARAH INGA MARIE HADAWAY A-LIST PRODUCTIONS LIMITED Company Secretary 2007-10-31 CURRENT 2006-08-17 Active
HENRY WILLIAM HADAWAY BRING INS MULTIMEDIA LIMITED Director 2010-01-01 CURRENT 2006-02-17 Active
HENRY WILLIAM HADAWAY HHO LIMITED Director 2009-06-01 CURRENT 2007-09-06 Active
HENRY WILLIAM HADAWAY HHO MANUFACTURING LIMITED Director 2007-11-23 CURRENT 2007-11-23 Liquidation
HENRY WILLIAM HADAWAY HHO ENTERTAINMENT LTD Director 2007-10-29 CURRENT 2005-03-03 Active
HENRY WILLIAM HADAWAY A-LIST PRODUCTIONS LIMITED Director 2007-10-04 CURRENT 2006-08-17 Active
HENRY WILLIAM HADAWAY H H O MULTI-MEDIA LIMITED Director 1997-06-27 CURRENT 1997-06-27 Dissolved 2017-08-10

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.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-01-11Compulsory strike-off action has been discontinued
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-04CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-26MR05All of the property or undertaking has been released from charge for charge number 1
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0122/10/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Suite C & D Tribec House 58-60 Edward Road New Barnet Hertfordshire EN4 8AZ
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SUITE C & D TRIBEC HOUSE 58 - 60 EDWARD ROAD NEW BARNET HERTFORDSHIRE EN4 8AZ ENGLAND
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM UNIT 4 MILL HILL INDUSTRIAL ESTATE FLOWER LANE MILL HILL LONDON NW7 2HU
2012-11-01AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0122/10/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM HADAWAY / 01/04/2010
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH INGA MARIE HADAWAY / 01/10/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2009-12-01AR0123/10/09 FULL LIST
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM SUITE 1 1ST FLOOR, CRICKLEWOOD LANE, BRITANNIA BUSINESS CENTRE LONDON NW2 1EZ
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM HADAWAY / 23/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION FULL
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-20363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-20190LOCATION OF DEBENTURE REGISTER
2007-11-20353LOCATION OF REGISTER OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SUITE 1 1ST FLOOR 1-13 CRICKLEWOOD LANE BRITANNIA BUSINESS CENTRE LONDON NW2 1ET
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: UNIT 2 WATER LANE 47-49 KENTISH TOWN ROAD LONDON NW1 8NZ
2004-11-11363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 3 BLACKBURN ROAD WEST HAMPSTEAD LONDON NW6 1RZ
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-28363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-03-19288bDIRECTOR RESIGNED
2001-10-26363(288)SECRETARY RESIGNED
2001-10-26363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-26363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-19363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-07-08288aNEW SECRETARY APPOINTED
1999-02-04363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1998-03-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-03-18288cDIRECTOR'S PARTICULARS CHANGED
1998-03-18288cDIRECTOR'S PARTICULARS CHANGED
1998-03-16288bSECRETARY RESIGNED
1998-03-16288aNEW SECRETARY APPOINTED
1997-11-03363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-13288bSECRETARY RESIGNED
1997-01-13288aNEW SECRETARY APPOINTED
1997-01-13363(288)SECRETARY RESIGNED
1997-01-13363sRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-07-15AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to HENRY HADAWAY ORGANISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY HADAWAY ORGANISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 31ST JANUARY 1996 1999-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-02-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 267,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HENRY HADAWAY ORGANISATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 3,016
Current Assets 2012-01-01 £ 89,542
Debtors 2012-01-01 £ 86,526
Fixed Assets 2012-01-01 £ 250,664
Shareholder Funds 2012-01-01 £ 73,044
Tangible Fixed Assets 2012-01-01 £ 664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRY HADAWAY ORGANISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY HADAWAY ORGANISATION LIMITED
Trademarks
We have not found any records of HENRY HADAWAY ORGANISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY HADAWAY ORGANISATION 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 (59200 - Sound recording and music publishing activities) as HENRY HADAWAY ORGANISATION LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where HENRY HADAWAY ORGANISATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY HADAWAY ORGANISATION 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 HENRY HADAWAY ORGANISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN8 0DW