Saradan Design & Management Ltd

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General information

Name:

Saradan Design & Management Limited

Office Address:

2 Wyevale Business Park Kings Acre HR4 7BS Hereford

Number: 04221049

Incorporation date: 2001-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the establishment of Saradan Design & Management Ltd, the company which is located at 2 Wyevale Business Park, Kings Acre in Hereford. This means it's been 23 years Saradan Design & Management has been in the UK, as it was registered on 2001-05-22. The firm registered no. is 04221049 and the postal code is HR4 7BS. This firm's principal business activity number is 42990, that means Construction of other civil engineering projects n.e.c.. Saradan Design & Management Limited reported its latest accounts for the financial year up to 2023-03-31. The company's most recent confirmation statement was released on 2023-06-21.

Within this limited company, a variety of director's assignments up till now have been fulfilled by Ian H., Fiona H. and Malcolm H.. As for these three managers, Malcolm H. has managed limited company for the longest time, having been one of the many members of directors' team since 2001.

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 07 March 2022

Latest update: 5 April 2024

Fiona H.

Role: Director

Appointed: 22 July 2002

Latest update: 5 April 2024

Malcolm H.

Role: Director

Appointed: 22 May 2001

Latest update: 5 April 2024

People with significant control

Executives who control the firm include: Malcolm H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Fiona H. has substantial control or influence over the company.

Malcolm H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fiona H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Russell F.
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary T.
Notified on 6 April 2016
Ceased on 5 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 November 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 August 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 2 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
22
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