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Haddock Holdings Limited

Haddock Holdings Limited is an active company incorporated on 9 May 2018 with the registered office located in London, Greater London. Haddock Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11350747
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (9 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Merchents House
5-7 Southwark Street
London
SE1 1RQ
England
Address changed on 6 Jan 2026 (1 month ago)
Previous address was 1st Floor 47/49 Borough High Street London SE1 1NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1985
Director • PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneway Real Estate Limited
Shaun Heywood and Stuart Michael Simmons are mutual people.
Active
Teach Plus UK Limited
Stuart Michael Simmons is a mutual person.
Active
NFFM Limited
Stuart Michael Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£138.42K
Decreased by £135.24K (-49%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£141.9K
Decreased by £267.14K (-65%)
Total Liabilities
-£36.53K
Decreased by £197.73K (-84%)
Net Assets
£105.36K
Decreased by £69.42K (-40%)
Debt Ratio (%)
26%
Decreased by 31.52% (-55%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Jan 2026
Full Accounts Submitted
2 Months Ago on 15 Dec 2025
Confirmation Submitted
8 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 9 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 May 2023
Shaun Heywood (PSC) Appointed
7 Years Ago on 9 May 2018
Mr Stuart Michael Simmons (PSC) Details Changed
7 Years Ago on 9 May 2018
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Documents
Registered office address changed from 1st Floor 47/49 Borough High Street London SE1 1NB England to Merchents House 5-7 Southwark Street London SE1 1RQ on 6 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Notification of Shaun Heywood as a person with significant control on 9 May 2018
Submitted on 3 Jun 2024
Change of details for Mr Stuart Michael Simmons as a person with significant control on 9 May 2018
Submitted on 3 Jun 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Resolutions
Submitted on 20 Sep 2023
Statement of capital on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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