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Haddon & James Limited

Haddon & James Limited is a dissolved company incorporated on 8 September 1994 with the registered office located in St. Albans, Hertfordshire. Haddon & James Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 18 December 2024 (8 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02966302
Private limited company
Age
31 years
Incorporated 8 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was Hertfordshire Auctions Porters Wood Industrial Estate Valley Road St Albans Hertfordshire AL3 6PQ
Telephone
01727846090
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1997
Secretary • Company Secretary • British
Haddon & James Holdings Limited
PSC
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Mutual Companies
Hallfare Limited
Amanda Jane Turner Small and James Turner-Small are mutual people.
Active
Protex Technology Limited
James Turner-Small is a mutual person.
Active
Haddon & James Retail Limited
James Turner-Small is a mutual person.
Active
JT Brands Limited
James Turner-Small is a mutual person.
Active
Prestige Lifestyle Ltd
James Turner-Small is a mutual person.
Active
Hallfare Construction Limited
James Turner-Small is a mutual person.
Active
Haddon & James Holdings Limited
Amanda Jane Turner Small is a mutual person.
Dissolved
Haddon & James Logistics Ltd
James Turner-Small is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£36.26K
Decreased by £616.36K (-94%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 16 (+62%)
Total Assets
£1.49M
Increased by £402.86K (+37%)
Total Liabilities
-£995.28K
Increased by £292.67K (+42%)
Net Assets
£493.72K
Increased by £110.19K (+29%)
Debt Ratio (%)
67%
Increased by 2.15% (+3%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 18 Dec 2024
Moved to Dissolution
11 Months Ago on 18 Sep 2024
Administration Period Extended
2 Years Ago on 25 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Administrator Appointed
2 Years 11 Months Ago on 21 Sep 2022
James Turner-Small (PSC) Resigned
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Haddon & James Holdings Limited (PSC) Appointed
3 Years Ago on 12 Apr 2022
Amanda Jane Turner-Small (PSC) Resigned
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2024
Notice of move from Administration to Dissolution
Submitted on 18 Sep 2024
Administrator's progress report
Submitted on 16 Apr 2024
Administrator's progress report
Submitted on 13 Oct 2023
Notice of extension of period of Administration
Submitted on 25 Aug 2023
Administrator's progress report
Submitted on 11 May 2023
Notice of deemed approval of proposals
Submitted on 24 Nov 2022
Statement of administrator's proposal
Submitted on 2 Nov 2022
Registered office address changed from Hertfordshire Auctions Porters Wood Industrial Estate Valley Road St Albans Hertfordshire AL3 6PQ to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 5 October 2022
Submitted on 5 Oct 2022
Appointment of an administrator
Submitted on 21 Sep 2022
Repayment History
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