Haden Building Services Limited

General information

Name:

Haden Building Services Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 00152500

Incorporation date: 1919-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haden Building Services has been in this business for one hundred and five years. Started under number 00152500, it is considered a Private Limited Company. You can contact the main office of this company during its opening times under the following address: 5 Churchill Place Canary Wharf, E14 5HU London. This business's Standard Industrial Classification Code is 70100 - Activities of head offices. The company's latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Sunday 10th September 2023.

This firm owes its achievements and unending development to exactly two directors, specifically Michael D. and William S., who have been running the firm since 2022. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

Company staff

Michael D.

Role: Director

Appointed: 29 April 2022

Latest update: 11 April 2024

William S.

Role: Director

Appointed: 14 January 2022

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 01 October 2015

Address: Wilton Road, London, SW1V 1LQ, England

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Balfour Beatty Group Limited owns over 3/4 of company shares. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU, England and was registered as a PSC under the reg no 101073.

Balfour Beatty Group Limited
Address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
105
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