Haden Freeman (holdings) Limited

General information

Name:

Haden Freeman (holdings) Ltd

Office Address:

Freeman House Orbital 24 Oldham Street M34 3SU Denton

Number: 05602295

Incorporation date: 2005-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Haden Freeman (holdings) Limited firm has been in this business for at least nineteen years, having started in 2005. Registered with number 05602295, Haden Freeman (holdings) is categorised as a Private Limited Company located in Freeman House Orbital 24, Denton M34 3SU. The company's present name is Haden Freeman (holdings) Limited. This enterprise's previous customers may remember the firm also as Fleetness 439, which was in use until 23rd February 2006. This enterprise's SIC and NACE codes are 70100: Activities of head offices. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-25.

As for this specific limited company, all of director's assignments up till now have been performed by Malcolm E., Deborah O. and Wayne B.. As for these three individuals, Wayne B. has supervised limited company for the longest time, having become a part of the Management Board on 2006.

  • Previous company's names
  • Haden Freeman (holdings) Limited 2006-02-23
  • Fleetness 439 Limited 2005-10-25

Financial data based on annual reports

Company staff

Malcolm E.

Role: Director

Appointed: 31 December 2019

Latest update: 3 January 2024

Deborah O.

Role: Director

Appointed: 31 December 2019

Latest update: 3 January 2024

Malcolm E.

Role: Secretary

Appointed: 31 December 2019

Latest update: 3 January 2024

Wayne B.

Role: Director

Appointed: 03 February 2006

Latest update: 3 January 2024

People with significant control

Wayne B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wayne B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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