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HADDON WILLIAMS LTD

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

This company is commonly known as Haddon Williams Ltd. The company was founded 21 years ago and was given the registration number 04627379. The firm's registered office is in EXETER. You can find them at Unit 6, Cranmere Court Lustleigh Close, Matford Business Park, Marsh Barton Trading Estate, Exeter, Devon. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HADDON WILLIAMS LTD
Company Number:04627379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 6, Cranmere Court Lustleigh Close, Matford Business Park, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Cranmere Court, Lustleigh Close, Matford Business Park, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director01 June 2018Active
35 Burridge Road, Torquay, TQ2 6LN

Secretary17 January 2003Active
39, West Avenue, Pennsylvania, Exeter, United Kingdom, EX4 4SD

Corporate Secretary02 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 January 2003Active
35 Burridge Road, Torquay, TQ2 6LN

Director17 January 2003Active
Unit 6, Cranmere Court, Lustleigh Close, Matford Business Park, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director01 June 2018Active
1, Monkerton Drive, Exeter, United Kingdom, EX1 3RX

Director17 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 January 2003Active

People with Significant Control

Mr Jonathan Mark Haddon
Notified on:12 October 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Unit 6, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Williams
Notified on:09 September 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:1, Monkerton Drive, Exeter, England, EX1 3RX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nicholas Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Unit 6, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-06Officers

Termination director company with name termination date.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-12Persons with significant control

Notification of a person with significant control.

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2019-10-12Confirmation statement

Confirmation statement with updates.

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2019-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-08-07Persons with significant control

Notification of a person with significant control statement.

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2018-06-05Officers

Change person director company with change date.

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2018-06-03Persons with significant control

Cessation of a person with significant control.

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2018-06-03Officers

Appoint person director company with name date.

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2018-06-03Officers

Appoint person director company with name date.

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