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Had-Fab Holdings Limited

Had-Fab Holdings Limited is an active company incorporated on 5 December 2019 with the registered office located in Tranent, East Lothian. Had-Fab Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC648943
Private limited company
Scottish Company
Age
5 years
Incorporated 5 December 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Macmerry Industrial Estate
Tranent
East Lothian
EH33 1RD
United Kingdom
Same address since incorporation
Telephone
01875 611711
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in Scotland • Born in Nov 1965
Director • British • Lives in Scotland • Born in Jan 2002
Director • Ceo/Director • British • Lives in Scotland • Born in Apr 1966
Director • British • Lives in Scotland • Born in Jan 1998
Director • British • Lives in England • Born in Jan 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Had-Fab Limited
Thomas Harrison, Laura Harrison, and 1 more are mutual people.
Active
Merryfield Ic Ltd
Thomas Harrison, Laura Harrison, and 1 more are mutual people.
Active
Scot Of Haddington Limited
Mr Simon Charles Harrison and Alison Jayne Harrison are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.34M
Increased by £1.31M (+4094%)
Turnover
£19.99M
Increased by £5.01M (+33%)
Employees
146
Increased by 19 (+15%)
Total Assets
£15.01M
Increased by £2.92M (+24%)
Total Liabilities
-£8.93M
Increased by £2.9M (+48%)
Net Assets
£6.08M
Increased by £13K (0%)
Debt Ratio (%)
59%
Increased by 9.66% (+19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
Bethany Dean Appointed
2 Months Ago on 18 Jun 2025
Laura Harrison Appointed
2 Months Ago on 18 Jun 2025
Thomas Harrison Appointed
2 Months Ago on 18 Jun 2025
Alison Jayne Harrison Resigned
5 Months Ago on 3 Apr 2025
Alison Jayne Harrison Resigned
5 Months Ago on 3 Apr 2025
Mrs Alison Jayne Harrison (PSC) Details Changed
5 Months Ago on 23 Mar 2025
Simon Charles Harrison (PSC) Resigned
5 Months Ago on 23 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year Ago on 30 Aug 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Appointment of Laura Harrison as a director on 18 June 2025
Submitted on 24 Jun 2025
Appointment of Thomas Harrison as a director on 18 June 2025
Submitted on 24 Jun 2025
Appointment of Bethany Dean as a director on 18 June 2025
Submitted on 24 Jun 2025
Cessation of Simon Charles Harrison as a person with significant control on 23 March 2025
Submitted on 21 Apr 2025
Change of details for Mrs Alison Jayne Harrison as a person with significant control on 23 March 2025
Submitted on 21 Apr 2025
Termination of appointment of Alison Jayne Harrison as a secretary on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Alison Jayne Harrison as a director on 3 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Repayment History
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