G. N. HADEN & SONS LIMITED
Non-Trading
General Information
NAME
G. N. HADEN & SONS LIMITED
COMPANY NUMBER
00639096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/1959
(65 years and 2 months old)
WEBSITE
hevac-heritage.org
CONFIRMATION STATEMENT MADE UP TO
05/09/2008
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
08/10/1959
31/12/1977
HOUSEWARMING LIMITED
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Lynton House 7-12 Tavistock Square
London
WC1H 9BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2022 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 04/02/2022 | New Board Member Tracey Alison Wood (929206047) Appointed |
| 04/02/2022 | New Board Member David Mark Smith (909014305) Appointed |
Credit Risk Overview
Want to learn more about G. N. HADEN & SONS 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 G. N. HADEN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G. N. HADEN & SONS 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 |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 10 Past: 54 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
Director: 27/09/1992 - Present (32 years and 2 months) Secretary: 01/07/1995 - Present (29 years and 5 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2022 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 04/02/2022 | New Board Member Tracey Alison Wood (929206047) Appointed |
| 04/02/2022 | New Board Member David Mark Smith (909014305) Appointed |
| 04/02/2022 | New Company Secretary BNOMS LIMITED (929206086) Appointed |
| 04/02/2022 | Francis Declan Finbar Tempany McCormack (903413102) has left the board |
| 03/02/2022 | BNOMS LIMITED (906789602) has left the board |
| 20/05/2021 | New Board Member BNOMS LIMITED (906789602) Appointed |
| 20/05/2021 | New Company Secretary Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 02/05/2013 | Change in Reg. Office |
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