UKBizDB.co.uk

HADDON GROVE LIMITED

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

This company is commonly known as Haddon Grove Limited. The company was founded 8 years ago and was given the registration number 09997173. The firm's registered office is in SHEFFIELD. You can find them at The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:HADDON GROVE LIMITED
Company Number:09997173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91-97, Saltergate, Chesterfield, England, S40 1LA

Director26 March 2021Active
91-97, Saltergate, Chesterfield, England, S40 1LA

Director26 March 2021Active
The Coach House, Lea Shaw, Holloway, Matlock, United Kingdom, DE4 5AT

Director10 February 2016Active
The Coach House, Lea Shaw, Holloway, Matlock, United Kingdom, DE4 5AT

Director10 February 2016Active

People with Significant Control

Bakewell Retreats Limited
Notified on:26 March 2021
Status:Active
Country of residence:England
Address:91-97, Saltergate, Chesterfield, England, S40 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joanne Sarah Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Lea Shaw, Matlock, United Kingdom, DE4 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Nix
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Lea Shaw, Matlock, United Kingdom, DE4 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-13Accounts

Legacy.

Download
2024-01-13Other

Legacy.

Download
2024-01-13Other

Legacy.

Download
2023-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-13Accounts

Legacy.

Download
2023-04-13Other

Legacy.

Download
2023-04-13Other

Legacy.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-29Accounts

Change account reference date company previous extended.

Download
2021-04-19Accounts

Change account reference date company current shortened.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Address

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

Download
2021-04-01Persons with significant control

Notification of a person with significant control.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.