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HADDON-COSTELLO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haddon-costello Limited. The company was founded 63 years ago and was given the registration number 00658699. The firm's registered office is in DERBYSHIRE. You can find them at Green Farm, Tissington, Derbyshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HADDON-COSTELLO LIMITED
Company Number:00658699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1960
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Green Farm, Tissington, Derbyshire, DE6 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Percy Road, Leicester, England, LE2 8FP

Director06 November 2012Active
102 Mountsorrel Lane, Rothley, Leicester, LE7 7PW

Secretary03 April 2007Active
19 Toller Road, Quorn, Loughborough, LE12 8AH

Secretary31 August 2005Active
34 Warren Hill, Newtown Linford, Leicester, LE6 0AL

Secretary-Active
34, Percy Road, Aylestone, Leicester, LE2 8FP

Director01 May 2008Active
102 Mountsorrel Lane, Rothley, LE7 7PW

Director27 October 1998Active
34 Warren Hill, Newtown Linford, Leicester, LE6 0AL

Director-Active
67 Ashtree Road, Oadby, Leicester, LE2 5TF

Director-Active

People with Significant Control

Mr Richard Anthony Green
Notified on:07 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:102, Mountsorrel Lane, Leicester, England, LE7 7PW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-10-10Address

Change registered office address company with date old address new address.

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2023-10-10Insolvency

Liquidation voluntary statement of affairs.

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2023-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-10Resolution

Resolution.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-26Gazette

Gazette filings brought up to date.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Gazette

Gazette notice compulsory.

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