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 - DENTON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
INFAST GROUP LIMITED BRACKNELL Active -... DORMANT 74990 - Non-trading company
HMH PROCESS ENGINEERING & SERVICES LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
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HMH PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
HADEN MACLELLAN LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
FREEMAN PROCESS SYSTEMS LIMITED DENTON Active SMALL 74990 - Non-trading company
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AXR SERVICES LIMITED DENTON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
H.F.L. BUILDING SOLUTIONS LIMITED DENTON Active FULL 81100 - Combined facilities support activities
HADEN FREEMAN (HOLDINGS) LIMITED DENTON Active SMALL 70100 - Activities of head offices
POLESTAR CONSULTANCY LIMITED CHESHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HADEN FREEMAN CI LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ORBITAL 24 ESTATE MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEMAN PROCESS SYSTEMS LIMITED DENTON Active SMALL 74990 - Non-trading company
VALIDATION SERVICES LIMITED DENTON Active SMALL 74990 - Non-trading company
H.F.L. BUILDING SOLUTIONS LIMITED DENTON Active FULL 81100 - Combined facilities support activities
HADEN FREEMAN (HOLDINGS) LIMITED DENTON Active SMALL 70100 - Activities of head offices
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HFL CDM LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 71121 - Engineering design activities for industrial process and production
HADEN FREEMAN CI LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ORBITAL 24 ESTATE MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OFFBEAT PROPERTIES LTD DENTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate