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Hadden Construction Holdings Limited

Hadden Construction Holdings Limited is a liquidation company incorporated on 27 April 2012 with the registered office located in Edinburgh, City of Edinburgh. Hadden Construction Holdings Limited was registered 13 years ago.
Status
Liquidation
Company No
SC422892
Private limited company
Scottish Company
Age
13 years
Incorporated 27 April 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 4 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O BEGBIES TRAYNOR
1 Lochrin Square 92-98 Fountainbridge
Edinburgh
EH3 9QA
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 1 Maidenplain Place Aberuthven Nr Auchterarder Perthshire PH3 1EL
Telephone
01764660011
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1960
Director • Business Development Director • British • Lives in Scotland • Born in Mar 1973
Director • British • Lives in Scotland • Born in Oct 1992
Director • Director Of Administration And Finance • British • Lives in Scotland • Born in Feb 1972
Director • British • Lives in Scotland • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
ARCH Homes Limited
Scott Nicholas Hadden, Anne Margaret Nicol, and 1 more are mutual people.
Active
Hadden Construction Limited
Scott Nicholas Hadden, Anne Margaret Nicol, and 2 more are mutual people.
In Administration
Glenluie Green Limited
Scott Nicholas Hadden is a mutual person.
Liquidation
HG Abernethy Limited
Scott Nicholas Hadden is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£318K
Decreased by £1.02M (-76%)
Turnover
£30.25M
Decreased by £2.1M (-6%)
Employees
88
Decreased by 3 (-3%)
Total Assets
£9.04M
Decreased by £322K (-3%)
Total Liabilities
-£8.99M
Decreased by £455K (-5%)
Net Assets
£50K
Increased by £133K (-160%)
Debt Ratio (%)
99%
Decreased by 1.44% (-1%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Mrs Rebecca Louise Adamson Appointed
1 Year 4 Months Ago on 7 May 2024
Mr Jack Robert Hadden Appointed
1 Year 4 Months Ago on 7 May 2024
Mr Robert David Cobban Appointed
1 Year 4 Months Ago on 7 May 2024
Mrs Fiona Elizabeth Hadden Appointed
1 Year 4 Months Ago on 7 May 2024
Mr Stephen John Lynas Appointed
1 Year 4 Months Ago on 7 May 2024
Miss Anne Margaret Nicol Appointed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Registered office address changed from 1 Maidenplain Place Aberuthven Nr Auchterarder Perthshire PH3 1EL to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 20 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 19 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Miss Anne Margaret Nicol as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Mr Stephen John Lynas as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Mrs Fiona Elizabeth Hadden as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Mr Robert David Cobban as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Mr Jack Robert Hadden as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Mrs Rebecca Louise Adamson as a director on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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