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Haddon Investments Limited
Haddon Investments Limited is a dissolved company incorporated on 9 November 2010 with the registered office located in Bristol, Bristol. Haddon Investments Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 February 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07434531
Private limited company
Age
14 years
Incorporated
9 November 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Haddon Investments Limited
Contact
Update Details
Address
21 St Thomas Street
Bristol
BS1 6JS
Same address since
incorporation
Companies in BS1 6JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Mr Philip John Le Cornu
Director • Trust Company Director • British • Lives in UK • Born in Oct 1969
Mr Darren Thomas Stephen Kelland
Director • Trust Company Director • Irish • Lives in UK • Born in Apr 1975
Mr Roger Mark Bolan
Director • Trust Company Director • British • Lives in UK • Born in Sep 1970
Mr Ian Noel Rumens
Director • Trust Company Director • British • Lives in UK • Born in Jul 1971
Vistra Cosec Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
£68.19K
Increased by £30.85K (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Decreased by £318.61K (-10%)
Total Liabilities
-£2.93M
Decreased by £316.86K (-10%)
Net Assets
£7.11K
Decreased by £1.75K (-20%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 29 Nov 2016
Application To Strike Off
8 Years Ago on 16 Nov 2016
Small Accounts Submitted
9 Years Ago on 11 Jan 2016
Confirmation Submitted
9 Years Ago on 13 Nov 2015
Mr Philip John Le Cornu Appointed
10 Years Ago on 5 Jun 2015
Mr Roger Mark Bolan Appointed
10 Years Ago on 5 Jun 2015
Mr Ian Noel Rumens Appointed
10 Years Ago on 5 Jun 2015
Mr Darren Thomas Stephen Kelland Appointed
10 Years Ago on 5 Jun 2015
Antony Kurt Bryans Resigned
10 Years Ago on 5 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2016
Application to strike the company off the register
Submitted on 16 Nov 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 11 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Submitted on 13 Nov 2015
Appointment of Mr Darren Thomas Stephen Kelland as a director on 5 June 2015
Submitted on 23 Oct 2015
Appointment of Mr Ian Noel Rumens as a director on 5 June 2015
Submitted on 23 Oct 2015
Appointment of Mr Roger Mark Bolan as a director on 5 June 2015
Submitted on 23 Oct 2015
Appointment of Mr Philip John Le Cornu as a director on 5 June 2015
Submitted on 23 Oct 2015
Termination of appointment of Michael John Lezala as a director on 5 June 2015
Submitted on 22 Oct 2015
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Repayment History
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