HADDON WILLIAMS LTD - EXETER


Company Profile Company Filings

Overview

HADDON WILLIAMS LTD is a Private Limited Company from EXETER ENGLAND and has the status: Active.
HADDON WILLIAMS LTD was incorporated 21 years ago on 02/01/2003 and has the registered number: 04627379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HADDON WILLIAMS LTD - EXETER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 6, CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK HADDON Mar 1973 British Director 2018-06-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-01-02 UNTIL 2003-01-06 RESIGNED
CYCLONE SERVICES LTD Corporate Secretary 2004-09-02 UNTIL 2014-01-31 RESIGNED
MR NICHOLAS WILLIAMS Aug 1962 British Director 2003-01-17 UNTIL 2019-11-20 RESIGNED
MR MARK EDWARD HOWLETT Mar 1963 British Director 2018-06-01 UNTIL 2020-03-06 RESIGNED
JOHN MARC HADDON Mar 1973 British Director 2003-01-17 UNTIL 2004-09-02 RESIGNED
JOHN MARC HADDON Mar 1973 British Secretary 2003-01-17 UNTIL 2004-09-02 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-01-02 UNTIL 2003-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Mark Haddon 2019-10-12 3/1973 Exeter   Ownership of shares 25 to 50 percent
Mr Nicholas Williams 2019-09-09 - 2019-11-20 8/1962 Exeter   Ownership of shares 50 to 75 percent
Mr Nicholas Williams 2016-04-06 - 2018-06-01 8/1962 Exeter   Devon Significant influence or control

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SWIFT PROSTHETICS LTD EXETER ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
WHAL LIMITED TIVERTON Dissolved... DORMANT 99999 - Dormant Company
NOODLES HOUSE (DEVON) LTD EXETER ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Haddon Williams Ltd 2023-10-31 31-01-2023 £125,505 Cash
Haddon Williams Ltd 2022-10-08 31-01-2022 £24,473 Cash
Haddon Williams Ltd 2021-10-26 31-01-2021 £4,249 Cash
Haddon Williams Ltd 2021-01-06 31-01-2020 £7,327 Cash
Haddon Williams Ltd - Limited company accounts 18.2 2019-08-13 31-01-2019 £635 Cash £-41,037 equity
Haddon Williams Ltd - Limited company accounts 18.1.1 2018-11-01 31-01-2018 £15,505 Cash £-9,982 equity
Haddon Williams Ltd - Accounts to registrar - small 16.3d 2017-07-15 31-01-2017 £2,231 Cash £-56,531 equity
Abbreviated Company Accounts - HADDON WILLIAMS LTD 2016-10-19 31-01-2016 £182 Cash £-26,969 equity
Abbreviated Company Accounts - HADDON WILLIAMS LTD 2015-10-22 31-01-2015 £1,493 Cash £17,296 equity
Abbreviated Company Accounts - HADDON WILLIAMS LTD 2014-12-24 31-01-2014 £18,492 equity

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