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HADDONSTONE LIMITED

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

This company is commonly known as Haddonstone Limited. The company was founded 38 years ago and was given the registration number 02029655. The firm's registered office is in NORTHAMPTON. You can find them at The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HADDONSTONE LIMITED
Company Number:02029655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Secretary03 August 2018Active
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Director-Active
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Director14 August 2017Active
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Director01 August 2023Active
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Director14 August 2018Active
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Director01 August 2019Active
The Manor, East Haddon, NN6 8DB

Secretary14 November 1996Active
The Manor, East Haddon, NN6 8BU

Secretary-Active
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Secretary16 November 1999Active
The Manor, East Haddon, NN6 8BU

Director-Active
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Director16 October 2015Active
Wheler House Welford Road, Husbands Bosworth, Lutterworth, LE17 6JL

Director-Active
Haze Cottage 23 Cotton End, Long Buckby, Northampton, NN6 7RF

Director17 July 1995Active
5 Bridge Street, Castletown, Isle Of Man, ISLE MAN

Director-Active
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Director16 April 1992Active
27 The Glade, Redhill Grange, Wellingborough, NN9 5YW

Director-Active
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Director18 July 2008Active
517 Woodland Avenue, Haddenfield, New Jersey, Usa, FOREIGN

Director-Active
The Forge House, Church Lane, East Haddon, Northampton, NN6 8DB

Director01 August 1999Active
15 Stone Hill Court, The Arbours, NN3 3RA

Director01 April 1997Active

People with Significant Control

Adenwood Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Forge House, Church Lane, Northampton, England, NN6 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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