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HADEE ENGINEERING CO. LIMITED

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

This company is commonly known as Hadee Engineering Co. Limited. The company was founded 44 years ago and was given the registration number 01477451. The firm's registered office is in SHEFFIELD. You can find them at New Street, Holbrook, Sheffield, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HADEE ENGINEERING CO. LIMITED
Company Number:01477451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:New Street, Holbrook, Sheffield, S20 3GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Street, Holbrook, Holbrook Industrial Estate, Sheffield, United Kingdom, S20 3GH

Secretary15 June 2020Active
Chestnut House, Eckington Road Coal Aston, Sheffield, S18 6AW

Director-Active
New Street, Holbrook, Holbrook Industrial Estate, Sheffield, United Kingdom, S20 3GH

Director30 April 1992Active
Chestnut House, Eckington Road Coal Aston, Sheffield, S18 6AW

Director-Active
Holly Hill 9 Alington Road, Poole, BH14 8LX

Secretary-Active
Inveresk, Jackys Lane, Harthill, Sheffield, England, S26 7XU

Secretary06 May 2010Active
11 The Bungalows, Barlborough Road, Clowne, S43 4QZ

Secretary-Active
Holly Hill 9 Alington Road, Poole, BH14 8LX

Director-Active
1 Stoneacre Drive, Hackenthorpe, Sheffield, S12 4NW

Director-Active
11 The Bungalows, Barlborough Road, Clowne, S43 4QZ

Director-Active
51 Churchside, Hasland, Chesterfield, S41 0JX

Director-Active

People with Significant Control

Hadee (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Street, New Street, Sheffield, England, S20 3GH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-02Accounts

Accounts with accounts type full.

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2023-12-19Capital

Capital statement capital company with date currency figure.

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2023-12-19Capital

Legacy.

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2023-12-19Insolvency

Legacy.

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2023-12-19Resolution

Resolution.

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2023-11-21Capital

Capital allotment shares.

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2023-11-21Resolution

Resolution.

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2023-08-23Resolution

Resolution.

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2023-04-27Change of name

Certificate change of name company.

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2023-01-19Accounts

Accounts with accounts type full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Change person secretary company with change date.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Address

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

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2021-03-03Accounts

Accounts with accounts type full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Appoint person secretary company with name date.

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2020-06-22Officers

Termination secretary company with name termination date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type small.

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