D.h. Haden Limited

General information

Name:

D.h. Haden Ltd

Office Address:

Regent Mill Fir Street Failsworth M35 0HS Manchester

Number: 00617666

Incorporation date: 1958-12-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Regent Mill Fir Street, Manchester M35 0HS D.h. Haden Limited is a Private Limited Company with 00617666 Companies House Reg No. This firm was founded 66 years ago. The company's SIC and NACE codes are 99999 - Dormant Company. Its latest annual accounts describe the period up to 2022-09-30 and the most current annual confirmation statement was released on 2022-10-27.

As the data suggests, the business was established in 1958 and has been supervised by twenty four directors, out of whom two (Robin N. and Benjamin G.) are still functioning. In addition, the managing director's duties are often aided with by a secretary - Benjamin G., who was appointed by the business in November 2016.

The companies that control this firm are: Aag Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Fir Street, Failsworth, M35 0HS and was registered as a PSC under the registration number 07403300.

Company staff

Robin N.

Role: Director

Appointed: 29 December 2021

Latest update: 9 February 2024

Benjamin G.

Role: Director

Appointed: 20 November 2017

Latest update: 9 February 2024

Benjamin G.

Role: Secretary

Appointed: 30 November 2016

Latest update: 9 February 2024

People with significant control

Aag Uk Holding Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07403300
Notified on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Armored Auto Uk Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02362589
Notified on 29 July 2018
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spectrum Brands (Uk) Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02394603
Notified on 30 June 2016
Ceased on 29 July 2018
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
65
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