HADDOW ELECTRICAL LTD - CHICHESTER


Company Profile Company Filings

Overview

HADDOW ELECTRICAL LTD is a Private Limited Company from CHICHESTER and has the status: Active.
HADDOW ELECTRICAL LTD was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637870. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

HADDOW ELECTRICAL LTD - CHICHESTER

This company is listed in the following categories:
43210 - Electrical installation

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 2 OAKWOOD BUSINESS PARK
CHICHESTER
WEST SUSSEX
PO18 9AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP WILLIAM HADDOW Mar 1951 British Director 2003-01-15 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-01-15 UNTIL 2003-01-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-20 RESIGNED
MRS MANDY HADDOW Nov 1961 British Director 2003-01-15 UNTIL 2017-03-13 RESIGNED
MR PAUL SIMON COUCH Aug 1978 British Director 2013-07-01 UNTIL 2023-06-06 RESIGNED
MRS MANDY HADDOW Nov 1961 British Secretary 2003-01-15 UNTIL 2017-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip William Haddow 2023-04-01 3/1951 Chichester   West Sussex Ownership of shares 75 to 100 percent
Haddow Electrical Southern Ltd 2021-06-29 - 2023-04-01 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip William Haddow 2017-03-30 - 2021-06-29 3/1951 Chichester   West Sussex Ownership of shares 75 to 100 percent
Mr Philip William Haddow 2017-02-01 3/1951 Chichester   West Sussex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADDOW TRADING LIMITED CHICHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
HADDOW ELECTRICAL DESIGN AND INSTALLATION LTD CHICHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
HADDOW ELECTRICAL SOUTHERN LTD CHICHESTER UNITED KINGDOM Active DORMANT 43210 - Electrical installation
HADDOW GROUP SERVICES LTD CHICHESTER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Haddow Electrical Ltd 2023-11-01 31-01-2023 £8,058 Cash
HADDOW_ELECTRICAL_LTD - Accounts 2021-10-30 31-01-2021 £248,368 Cash £236,250 equity
HADDOW ELECTRICAL LTD - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-01-2020 £48,272 Cash £303,519 equity
HADDOW ELECTRICAL LTD - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-01-2019 £1,000 equity
HADDOW ELECTRICAL LTD - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-01-2018 £967 Cash £43,904 equity
HADDOW ELECTRICAL LTD - Accounts to registrar - small 17.2 2017-08-26 31-01-2017 £41,119 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIS MINTY LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HADDOW ELECTRICAL SOUTHERN LTD CHICHESTER UNITED KINGDOM Active DORMANT 43210 - Electrical installation
HADDOW GROUP SERVICES LTD CHICHESTER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management