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Hadenbase Limited

Hadenbase Limited is an active company incorporated on 21 August 1985 with the registered office located in Barnet, Greater London. Hadenbase Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01941006
Private limited company
Age
40 years
Incorporated 21 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5 Beauchamp Court
Victors Way
Barnet
EN5 5TZ
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1948
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Homebeck Limited
Josclyn Pat Bucke, , and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£137.24K
Decreased by £102.49K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£7.74M
Increased by £6.94K (0%)
Total Liabilities
-£1.93M
Decreased by £54.86K (-3%)
Net Assets
£5.81M
Increased by £61.8K (+1%)
Debt Ratio (%)
25%
Decreased by 0.73% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Mr Adam Bucke Appointed
1 Year Ago on 15 Oct 2024
Mrs Chloe Alice Lindsay-Fynn Appointed
1 Year Ago on 15 Oct 2024
Mr Hugo Thomas Bucke Appointed
1 Year Ago on 15 Oct 2024
Mrs Saskia Joy Robotham Appointed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 May 2025
Second filing for the termination of Clive Frederick Bucke as a director
Submitted on 17 Feb 2025
Appointment of Mr Hugo Thomas Bucke as a director on 15 October 2024
Submitted on 10 Jan 2025
Appointment of Mrs Saskia Joy Robotham as a director on 15 October 2024
Submitted on 10 Jan 2025
Appointment of Mr Adam Bucke as a director on 15 October 2024
Submitted on 10 Jan 2025
Appointment of Mrs Chloe Alice Lindsay-Fynn as a director on 15 October 2024
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 18 Jul 2024
Repayment History
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