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Note Haddenham Limited

Note Haddenham Limited is an active company incorporated on 16 November 1999 with the registered office located in Aylesbury, Buckinghamshire. Note Haddenham Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03878139
Private limited company
Age
25 years
Incorporated 16 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Haddenham Business Park
Haddenham
Aylesbury
Bucks
HP17 8LJ
Same address for the past 18 years
Telephone
01844292630
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Note Group Director • British • Lives in UK • Born in Aug 1966
Director • Corporate Accounting Manager • Swedish • Lives in Sweden • Born in Nov 1985
Director • Managing Director • British • Lives in England • Born in Jan 1990
Ipro Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipro Manufacturing Limited
Paul Michael Michael Newman, Frida Eva Elisabet Frykstrand, and 1 more are mutual people.
Active
Ipro Holdings Limited
Paul Michael Michael Newman, Frida Eva Elisabet Frykstrand, and 1 more are mutual people.
Active
Note Windsor Limited
Frida Eva Elisabet Frykstrand and Mr Neil Owen are mutual people.
Active
Note Prototyping Limited
Mr Neil Owen is a mutual person.
Active
Note Basildon Limited
Mr Neil Owen is a mutual person.
Active
Note UK Holding Limited
Mr Neil Owen is a mutual person.
Active
Note Stonehouse Limited
Mr Neil Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£544K
Decreased by £355K (-39%)
Turnover
£13.25M
Decreased by £3.24M (-20%)
Employees
64
Decreased by 27 (-30%)
Total Assets
£6.8M
Decreased by £2.1M (-24%)
Total Liabilities
-£3.32M
Decreased by £1.01M (-23%)
Net Assets
£3.49M
Decreased by £1.09M (-24%)
Debt Ratio (%)
49%
Increased by 0.2% (0%)
Latest Activity
Mr Paul Michael Michael Newman Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Joseph David Haley Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Neil Owen Appointed
2 Years 2 Months Ago on 9 Jun 2023
Kristiine Bachmann Resigned
2 Years 2 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Ms Kristiine Bachmann Appointed
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Appointment of Mr Paul Michael Michael Newman as a director on 1 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 23 Apr 2024
Termination of appointment of Joseph David Haley as a director on 31 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Neil Owen as a director on 9 June 2023
Submitted on 12 Jun 2023
Termination of appointment of Kristiine Bachmann as a director on 9 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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