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Haddon Holdings Limited

Haddon Holdings Limited is an active company incorporated on 21 September 2023 with the registered office located in Warrington, Cheshire. Haddon Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15153530
Private limited company
Age
2 years 1 month
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 21 Sep ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Trinity 3 Crab Lane
Birchwood Business Park
Fearnhead
Warrington
WA2 0XS
England
Address changed on 9 Oct 2025 (22 days ago)
Previous address was The Cotton Mill Mather Lane Leigh WN7 2PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mark Brendan Henry
Director • Managing Director • British • Lives in England • Born in Jul 1984
Emma Jane Dean
Director • Managing Director • British • Lives in England • Born in Jun 1984
Mr Mark Brendan Henry
PSC • British • Lives in England • Born in Jul 1984
Emma Jane Dean
PSC • British • Lives in England • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vibro Ground Improvement Specialists Ltd
Mark Brendan Henry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Confirmation Submitted
17 Days Ago on 14 Oct 2025
Registered Address Changed
22 Days Ago on 9 Oct 2025
Emma Jane Dean Appointed
1 Month Ago on 1 Oct 2025
Mr Mark Brendan Henry (PSC) Details Changed
1 Month Ago on 20 Sep 2025
Emma Jane Dean (PSC) Appointed
1 Month Ago on 20 Sep 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Incorporated
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Appointment of Emma Jane Dean as a director on 1 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 14 Oct 2025
Notification of Emma Jane Dean as a person with significant control on 20 September 2025
Submitted on 13 Oct 2025
Change of details for Mr Mark Brendan Henry as a person with significant control on 20 September 2025
Submitted on 13 Oct 2025
Registered office address changed from The Cotton Mill Mather Lane Leigh WN7 2PW England to Trinity 3 Crab Lane Birchwood Business Park Fearnhead Warrington WA2 0XS on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 27 Sep 2024
Incorporation
Submitted on 21 Sep 2023
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Repayment History
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