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G. N. Haden & Sons Limited

G. N. Haden & Sons Limited is a dormant company incorporated on 8 October 1959 with the registered office located in London, Greater London. G. N. Haden & Sons Limited was registered 65 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00639096
Private limited company
Age
65 years
Incorporated 8 October 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3275 days
Awaiting first confirmation statement
Dated 5 September 2016
Was due on 19 September 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5790 days
For period 1 Jan31 Dec 2007 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2008
Was due on 31 October 2009 (15 years ago)
Contact
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 42-44 Clarendon Road Watford Hertfordshire WD17 1DR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in May 1969
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Group Employment Limited
Bnoms Limited and David Mark Smith are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited is a mutual person.
Active
Lounsdale Electric Limited
Bnoms Limited is a mutual person.
Active
Haden Building Services Limited
Bnoms Limited is a mutual person.
Active
Hall & Tawse Western Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Engineering Services (Hy) Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Rail Technologies Limited
Bnoms Limited is a mutual person.
Active
Haden Young Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
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
£3.14K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.14K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Years Ago on 2 Feb 2022
Francis Declan Finbar Tempany Mccormack Resigned
3 Years Ago on 28 Jan 2022
Tracey Alison Wood Appointed
3 Years Ago on 28 Jan 2022
Bnoms Limited Appointed
3 Years Ago on 28 Jan 2022
Mr David Mark Smith Appointed
3 Years Ago on 28 Jan 2022
Bnoms Limited Resigned
3 Years Ago on 28 Jan 2022
Restoration Court Order
4 Years Ago on 18 May 2021
Compulsory Dissolution
8 Years Ago on 17 Jan 2017
Compulsory Strike-Off Suspended
11 Years Ago on 26 Nov 2013
Francis Declan Finbar Tempany Mccormack Resigned
16 Years Ago on 31 May 2009
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Documents
Appointment of Mr David Mark Smith as a director on 28 January 2022
Submitted on 2 Feb 2022
Appointment of Bnoms Limited as a secretary on 28 January 2022
Submitted on 2 Feb 2022
Appointment of Tracey Alison Wood as a director on 28 January 2022
Submitted on 2 Feb 2022
Registered office address changed from 42-44 Clarendon Road Watford Hertfordshire WD17 1DR to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2022
Submitted on 2 Feb 2022
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 28 January 2022
Submitted on 2 Feb 2022
Termination of appointment of Bnoms Limited as a director on 28 January 2022
Submitted on 1 Feb 2022
Restoration by order of the court
Submitted on 18 May 2021
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2017
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 31 May 2009
Submitted on 29 Jul 2016
Compulsory strike-off action has been suspended
Submitted on 26 Nov 2013
Repayment History
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