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Haden Freeman (Holdings) Limited

Haden Freeman (Holdings) Limited is an active company incorporated on 25 October 2005 with the registered office located in Manchester, Greater Manchester. Haden Freeman (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05602295
Private limited company
Age
19 years
Incorporated 25 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Freeman House Orbital 24
Oldham Street
Denton
Manchester
M34 3SU
Same address for the past 19 years
Telephone
01613045900
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1960
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in May 1981
Mrs Lesley Baxter
PSC • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Haden Freeman Limited
Mr Wayne George Baxter, Mr Malcolm Alexander Lloyd Evans, and 1 more are mutual people.
Active
Validation Services Limited
Mr Wayne George Baxter, Mr Malcolm Alexander Lloyd Evans, and 1 more are mutual people.
Active
Polestar Consultancy Limited
Mr Malcolm Alexander Lloyd Evans is a mutual person.
Active
Haden Freeman Ci Limited
Mr Wayne George Baxter and Mr Malcolm Alexander Lloyd Evans are mutual people.
Active
Freeman Process Systems Limited
Mr Wayne George Baxter is a mutual person.
Active
HFL CDM Limited
Mr Wayne George Baxter is a mutual person.
Active
Orbital 24 Estate Management Limited
Mr Malcolm Alexander Lloyd Evans is a mutual person.
Active
Knowaste Consortium Limited
Mr Wayne George Baxter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12
Increased by £2 (+20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£600.11K
Decreased by £311.53K (-34%)
Total Liabilities
-£287.36K
Increased by £15.92K (+6%)
Net Assets
£312.75K
Decreased by £327.45K (-51%)
Debt Ratio (%)
48%
Increased by 18.11% (+61%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Lesley Baxter (PSC) Appointed
2 Years 9 Months Ago on 15 Nov 2022
Mr Wayne George Baxter (PSC) Details Changed
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Change of details for Mr Wayne George Baxter as a person with significant control on 15 November 2022
Submitted on 10 Jul 2025
Notification of Lesley Baxter as a person with significant control on 15 November 2022
Submitted on 10 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Resolutions
Submitted on 29 Nov 2022
Change of share class name or designation
Submitted on 29 Nov 2022
Particulars of variation of rights attached to shares
Submitted on 29 Nov 2022
Repayment History
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