H A D International Limited in London, W5 2EH

Description

Data updated on: 01-11-2023

H A D International came into being in 1978 as a company enlisted under no 01402515, located at W5 2EH London at 14 Hamilton Road. This firm has been in business for 46 years and its current status is active. Launched as Quillstead, the firm used the name until 1999, the year it was changed to H A D International Limited. The firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The most recent accounts describe the period up to 2021-11-30 and the most recent confirmation statement was released on 2022-12-31.

There's a group of two directors running the company at present, including Richard D. and Lindsay D. who have been utilizing the directors duties since 1992. Additionally, the managing director's responsibilities are regularly aided with by a secretary - Lindsay D..

Executives with significant control over the firm are: Lindsay D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
H A D International Limited 1999-10-26
Quillstead Limited 1978-11-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 829	29 162	67 039	121 199	72 573	10 220

Balance Sheet
Current Assets	37 643	37 491	40 344	491 478	612 689	535 107	518 739	502 241	497 961	497 810	498 041
Net Assets Liabilities						10 220	24 946	13 507	4 677	3 404	3 141
Cash Bank In Hand	20 478	15 332	515	5 734	2 084	1 976
Debtors	17 165	22 159	39 829	485 744	610 605	533 131
Net Assets Liabilities Including Pension Asset Liability		29 162	67 039	121 199	72 573
Tangible Fixed Assets	2 702	2 297	1 952	1 659	1 410	1 198

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	6 827	29 160	67 037	121 197	72 571	10 218
Shareholder Funds	6 829	29 162	67 039	121 199	72 573	10 220

Other Financial Data
Creditors						526 085	496 444	489 728	494 019	495 031	495 431
Fixed Assets	2 702	17 297	387 334	1 659		1 198	1 018	865	735	625	531
Net Current Assets Liabilities	4 127	11 865	-38 153	401 682	71 163	9 022	23 928	12 642	3 942	2 779	2 610
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						36 874	1 633	129
Total Assets Less Current Liabilities	6 829	29 162	349 181	403 341	72 573	10 220	24 946	13 507	4 677	3 404	3 141
Creditors Due After One Year			282 142	282 142	282 142
Creditors Due Within One Year	33 516	25 626	78 497	89 795	541 526	526 085
Debtors Due After One Year				-372 612	-423 704
Investments Fixed Assets		15 000	385 382
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	9 754	9 754	9 754	9 754
Tangible Fixed Assets Depreciation	7 052	7 457	7 802	8 095	8 344
Tangible Fixed Assets Depreciation Charged In Period		405	345	293	249

Company staff

Lindsay D.

Role: Secretary

Latest update: 16 April 2024

Richard D.

Role: Director

Appointed: 31 December 1992

Latest update: 16 April 2024

Lindsay D.

Role: Director

Appointed: 31 December 1992

Latest update: 16 April 2024

People with significant control

Lindsay D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	30 November 2021
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 12 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	12 August 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	25 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	25 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts 29 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	29 August 2013

H A D International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lindsay D.

Richard D.

Lindsay D.

People with significant control

Lindsay D.

Richard D.

Accounts Documents

Company filings

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