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Haden Properties Ltd

Haden Properties Ltd is an active company incorporated on 2 November 2005 with the registered office located in Dudley, West Midlands. Haden Properties Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05610304
Private limited company
Age
20 years
Incorporated 2 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Units 2 & 3 Shaw Road
Dudley
West Midlands
DY2 8TS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1951
Director • None • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Haden Design (Kitchen & Bedrooms) Limited
Jennifer Cattell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£20.12K
Decreased by £30.44K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£540.79K
Decreased by £30.44K (-5%)
Total Liabilities
-£273.05K
Decreased by £75.56K (-22%)
Net Assets
£267.74K
Increased by £45.12K (+20%)
Debt Ratio (%)
50%
Decreased by 10.54% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Miss Jennifer Cattell Appointed
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Mr Alan Cattell (PSC) Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mrs Patricia Mary Cattell (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Patricia Mary Cattell Resigned
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Nov 2024
Appointment of Miss Jennifer Cattell as a director on 18 September 2024
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 3 Sep 2024
Satisfaction of charge 1 in full
Submitted on 26 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Change of details for Mr Alan Cattell as a person with significant control on 14 March 2024
Submitted on 12 Jun 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Aug 2023
Repayment History
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