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Haden Retirement Solutions Limited

Haden Retirement Solutions Limited is a dissolved company incorporated on 16 April 2012 with the registered office located in Manchester, Greater Manchester. Haden Retirement Solutions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 July 2025 (1 month ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
08031443
Private limited company
Age
13 years
Incorporated 16 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O CLARKE BELL LIMITED
3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 132 Burland Avenue Claregate Wolverhampton West Midlands WV6 9JL
Telephone
01902578557
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Financial Advisor • British • Lives in England • Born in Dec 1964
Mr Michael John Haden
PSC • British • Lives in England • Born in Dec 1964
Mrs Amanda Rose Haden
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Haden Auto Enrolment Solutions Ltd
Michael John Haden 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
£5.54K
Decreased by £35K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.08K
Decreased by £35.57K (-81%)
Total Liabilities
-£10.02K
Decreased by £5.31K (-35%)
Net Assets
-£1.93K
Decreased by £30.26K (-107%)
Debt Ratio (%)
124%
Increased by 88.79% (+253%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 16 Jul 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Declaration of Solvency
9 Months Ago on 28 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 28 Nov 2024
Amanda Haden (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 31 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2025
Registered office address changed from 132 Burland Avenue Claregate Wolverhampton West Midlands WV6 9JL to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 December 2024
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 28 Nov 2024
Declaration of solvency
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Notification of Amanda Haden as a person with significant control on 10 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jun 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Repayment History
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