Haddonstone Limited

General information

Name:

Haddonstone Ltd

Office Address:

The Forge House Church Lane, East Haddon NN6 8DB Northampton

Number: 02029655

Incorporation date: 1986-06-19

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haddonstone Limited can be reached at Northampton at The Forge House. You can search for the company by referencing its zip code - NN6 8DB. The firm has been operating on the English market for thirty eight years. The company is registered under the number 02029655 and their current status is active. This firm's registered with SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. The company's most recent filed accounts documents describe the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-03-31.

Haddonstone Ltd is a medium-sized vehicle operator with the licence number OB1016976. The firm has one transport operating centre in the country. In their subsidiary in Doncaster on Askern Road, 10 machines and 10 trailers are available.

From the information we have gathered, the firm was founded in 1986 and has so far been governed by sixteen directors, and out of them five (Katherine K., Toby M., Nicholas L. and 2 remaining, listed below) are still participating in the company's duties. To provide support to the directors, this particular firm has been utilizing the skills of Nicholas L. as a secretary for the last six years.

Company staff

Katherine K.

Role: Director

Appointed: 01 August 2023

Latest update: 2 April 2024

Toby M.

Role: Director

Appointed: 01 August 2019

Latest update: 2 April 2024

Nicholas L.

Role: Director

Appointed: 14 August 2018

Latest update: 2 April 2024

Nicholas L.

Role: Secretary

Appointed: 03 August 2018

Latest update: 2 April 2024

William H.

Role: Director

Appointed: 14 August 2017

Latest update: 2 April 2024

David B.

Role: Director

Appointed: 31 March 1992

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Adenwood Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Church Lane, East Haddon, NN6 8DB and was registered as a PSC under the registration number 01048308.

Adenwood Limited
Address: The Forge House Church Lane, East Haddon, Northampton, NN6 8DB, England
Legal authority Companies Act 1985
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 01048308
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company Vehicle Operator Data

The Warehouse Complex

Address

Askern Road , Carcroft

City

Doncaster

Postal code

DN6 8DH

No. of Vehicles

10

No. of Trailers

10

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Sunday 31st July 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
37
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