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HADDON NATURAL STONE LIMITED

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

This company is commonly known as Haddon Natural Stone Limited. The company was founded 18 years ago and was given the registration number 05651110. The firm's registered office is in NEAR BUXTON. You can find them at Newhaven Services, New Haven, Near Buxton, Derbyshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HADDON NATURAL STONE LIMITED
Company Number:05651110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Newhaven Services, New Haven, Near Buxton, Derbyshire, United Kingdom, SK17 0DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newhaven Services, New Haven, Near Buxton, United Kingdom, SK17 0DZ

Secretary16 January 2012Active
The Old Parsonage, School Lane, Taddington, United Kingdom, SK17 9TW

Director12 December 2005Active
Charnwood, Eaton Drive, Baslow, United Kingdom, DE45 1SE

Director12 December 2005Active
19 Bridgemont, Whaley Bridge, High Peak, SK23 7PB

Director12 December 2005Active
Charnwood, Eaton Drive, Baslow, DE45 1SE

Secretary12 December 2005Active

People with Significant Control

Mr James Bernard Hollingworth
Notified on:12 December 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:The Old Parsonage, School Lane, Buxton, United Kingdom, SK17 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Tremayne Jordan
Notified on:12 December 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:19, Bridgemont, High Peak, United Kingdom, SK23 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Jackson
Notified on:12 December 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Charnwood, Eaton Drive, Bakewell, United Kingdom, DE45 1SE
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-04-27Address

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

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Officers

Change person secretary company with change date.

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2016-04-27Officers

Change person director company with change date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Officers

Change person secretary company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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