HADEN YOUNG LIMITED
Non-Trading
General Information
NAME
HADEN YOUNG LIMITED
COMPANY NUMBER
00236196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
05/01/1929
(95 years and 11 months old)
WEBSITE
hadenyoung.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/1996
13/01/2010
POWER TRANSMISSION LIMITED
View all previous names
ENGLAND
E14 5HU
5 Churchill Place
Canary Wharf
London
E14 5HU
7 Mayday Road
Thornton Heath
Surrey
CR7 7XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY PLC | Active - Accounts Filed | View Report |
| HADEN YOUNG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HADEN YOUNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADEN YOUNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADEN YOUNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
10/07/1992 - 09/10/1992 (2 months) Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
10/07/1992 - Present (32 years and 5 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | Ian Kenneth Smith (922819115) has left the board |
| 19/05/2022 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 11/05/2022 | Philip Frank Kenneth Ellis (922257151) has left the board |
| 20/01/2022 | New Board Member William Johnson Harkin Smith (926831946) Appointed |
| 30/11/2021 | Simon Lafferty (922257149) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 03/04/2017 | New Board Member Ian Kenneth Smith (922819115) Appointed |
| 03/04/2017 | New Board Member Philip Frank Kenneth Ellis (922257151) Appointed |
| 03/04/2017 | New Board Member Simon Lafferty (922257149) Appointed |
| 04/11/2016 | Stephen Michael Tough (918766406) has left the board |
| 03/11/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 11/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 11/11/2015 | BNOMS LIMITED (920211834) has left the board |
| 06/11/2015 | Gregory William Mutch (900119530) has left the board |
| 05/11/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 28/10/2015 | New Company Secretary BNOMS LIMITED (920211834) Appointed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 16/09/2014 | Michael John Auckland (910126535) has left the board |
| 16/09/2014 | New Board Member Stephen Michael Tough (918766406) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 15/07/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
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