HADEN FREEMAN LIMITED - DENTON
Company Profile | Company Filings |
Overview
HADEN FREEMAN LIMITED is a Private Limited Company from DENTON and has the status: Active.
HADEN FREEMAN LIMITED was incorporated 38 years ago on 04/11/1985 and has the registered number: 01954313. The accounts status is SMALL and accounts are next due on 30/09/2024.
HADEN FREEMAN LIMITED was incorporated 38 years ago on 04/11/1985 and has the registered number: 01954313. The accounts status is SMALL and accounts are next due on 30/09/2024.
HADEN FREEMAN LIMITED - DENTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FREEMAN HOUSE ORBITAL 24
DENTON
MANCHESTER
M34 3SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MALCOLM ALEXANDER LLOYD EVANS | Jul 1971 | British | Director | 2019-12-31 | CURRENT |
MR MALCOLM ALEXANDER LLOYD EVANS | Secretary | 2019-12-31 | CURRENT | ||
MR WAYNE GEORGE BAXTER | Jun 1960 | British | Director | 2010-01-11 | CURRENT |
MRS DEBORAH MARY THERESA O'CONNOR | May 1981 | British | Director | 2019-12-31 | CURRENT |
MR ALLAN MACBEAN LAING | Jun 1954 | British | Director | 2002-01-01 UNTIL 2006-02-03 | RESIGNED |
MR RICHARD ERNEST TAYLOR | Sep 1945 | British | Director | RESIGNED | |
RICHARD RALPH BENN | Dec 1947 | British | Secretary | 1996-01-01 UNTIL 1998-09-14 | RESIGNED |
MR JOHN DAVID CULLIFORD | Sep 1948 | British | Secretary | RESIGNED | |
MR PAUL RAYMOND GANDY | Jan 1954 | British | Secretary | 2004-04-23 UNTIL 2019-12-31 | RESIGNED |
MICHAEL JOHN GAUKROGER | Sep 1958 | British | Secretary | 1998-09-14 UNTIL 1999-09-13 | RESIGNED |
WILLIAM FRANCIS HARRISON | Sep 1937 | Secretary | 1999-10-21 UNTIL 2004-04-23 | RESIGNED | |
JOHN NIGEL HIRST | Nov 1954 | British | Director | 1996-01-01 UNTIL 2019-12-31 | RESIGNED |
STEPHEN ANTHONY CAYTON RUSH | Jun 1953 | British | Director | 1998-01-01 UNTIL 1999-07-20 | RESIGNED |
PHILIP STEPHEN LEACH | Apr 1940 | British | Director | 1996-01-01 UNTIL 1998-06-26 | RESIGNED |
RICHARD RALPH BENN | Dec 1947 | British | Director | 1996-01-01 UNTIL 1999-11-15 | RESIGNED |
BARRY HUNT TAYLOR | Apr 1949 | British | Director | 1998-06-26 UNTIL 1999-09-01 | RESIGNED |
DR JULIAN LYNDON HOUGHT | Jul 1965 | British | Director | 2010-01-11 UNTIL 2015-09-28 | RESIGNED |
ANTHONY MARK HODDER | Mar 1956 | British | Director | 1998-09-14 UNTIL 1999-03-26 | RESIGNED |
MR JOHN DAVID CULLIFORD | Sep 1948 | British | Director | RESIGNED | |
MR PAUL RAYMOND GANDY | Jan 1954 | British | Director | 2007-10-30 UNTIL 2019-12-31 | RESIGNED |
JOHN HENRY DUNCAN | Feb 1948 | British | Director | 1996-01-01 UNTIL 1998-01-01 | RESIGNED |
MR PHILIP BRACEWELL | Oct 1947 | British | Director | 2010-01-11 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Nigel Hirst | 2016-04-06 - 2016-04-06 | 11/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Wayne George Baxter | 2016-04-06 - 2016-04-06 | 6/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Raymond Gandy | 2016-04-06 - 2016-04-06 | 1/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Validation Services Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Haden Freeman Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £183,174 Cash £483,453 equity |
Haden Freeman Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £25,383 Cash £355,649 equity |
Haden Freeman Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £271,164 Cash £371,099 equity |
Haden Freeman Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £987,470 Cash £445,424 equity |
Haden Freeman Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-25 | 31-12-2018 | £442,872 equity |
Haden Freeman Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 31-12-2017 | £439,536 equity |