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Haden Building Services Limited

Haden Building Services Limited is a dormant company incorporated on 3 January 1919 with the registered office located in London, Greater London. Haden Building Services Limited was registered 106 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
00152500
Private limited company
Age
106 years
Incorporated 3 January 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
Canary Wharf
London
England
E14 5HU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • New Zealander • Lives in England • Born in Feb 1981
Director • Managing Director • British • Lives in Scotland • Born in Nov 1977
Secretary
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lounsdale Electric Limited
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Active
Balfour Beatty Engineering Services (Hy) Limited
Bnoms Limited, William Johnson Harkin Smith, and 1 more are mutual people.
Active
Haden Young Limited
Bnoms Limited, William Johnson Harkin Smith, and 1 more are mutual people.
Active
Balfour Kilpatrick Limited
Bnoms Limited, William Johnson Harkin Smith, and 1 more are mutual people.
Active
Balfour Kilpatrick Northern Ireland Limited
Bnoms Limited, William Johnson Harkin Smith, and 1 more are mutual people.
Active
Balfour Beatty Kilpatrick Limited
Bnoms Limited, William Johnson Harkin Smith, and 1 more are mutual people.
Active
Balfour Beatty Engineering Services (CL) Limited
Bnoms Limited, William Johnson Harkin Smith, and 1 more are mutual people.
Active
Hall & Tawse Western Limited
Bnoms Limited and Michael Kane Dallas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.44M
Same as previous period
Total Liabilities
-£52M
Same as previous period
Net Assets
£48.44M
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Ian Kenneth Smith Resigned
3 Years Ago on 13 May 2022
Mr Michael Kane Dallas Appointed
3 Years Ago on 29 Apr 2022
Philip Frank Kenneth Ellis Resigned
3 Years Ago on 29 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 10 September 2022 with no updates
Submitted on 14 Sep 2022
Termination of appointment of Ian Kenneth Smith as a director on 13 May 2022
Submitted on 17 May 2022
Appointment of Mr Michael Kane Dallas as a director on 29 April 2022
Submitted on 17 May 2022
Termination of appointment of Philip Frank Kenneth Ellis as a director on 29 April 2022
Submitted on 9 May 2022
Repayment History
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