A. R. HADDY & SON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A. R. Haddy & Son Holdings Limited. The company was founded 9 years ago and was given the registration number 10082637. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 64204 - Activities of distribution holding companies.
Company Information
| Name | : | A. R. HADDY & SON HOLDINGS LIMITED |
|---|
| Company Number | : | 10082637 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 March 2016 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64204 - Activities of distribution holding companies
|
|---|
Office Address & Contact
| Registered Address | : | C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Moor Gnidaer, Tideford, Saltash, England, PL12 5JR | Director | 24 March 2016 | Active |
| Polmarkyn Farm, Trerulefoot, Saltash, United Kingdom, PL12 5BG | Director | 24 March 2016 | Active |
People with Significant Control
| Mr George William Haddy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Moor Gnidaer, Tideford, Saltash, England, PL12 5JR |
|---|
| Nature of control | : | - Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Mrs Valerie Mildred Haddy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Moor Gnidaer, Tideford, Saltash, England, PL12 5JR |
|---|
| Nature of control | : | - Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Mr George William Haddy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Moor Gnidaer, Tideford, Saltash, England, PL12 5JR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Valerie Mildred Haddy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Moor Gnidaer, Tideford, Saltash, England, PL12 5JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr George William Haddy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Moor Gnidaer, Tideford, Saltash, England, PL12 5JR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Richard George Haddy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Polmarkyn Farm, Trerulefoot, Saltash, United Kingdom, PL12 5BG |
|---|
| Nature of control | : | - Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Mr John Whitling |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Sissinghurst, Listowel Drive, Looe, United Kingdom, PL13 1LB |
|---|
| Nature of control | : | - Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Mr George William Haddy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Moor Gnidaer, Tideford, Saltash, England, PL12 5JR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mrs Valerie Mildred Haddy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Moor Gnidaer, Tideford, Saltash, England, PL12 5JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)