HADEN DESIGN (KITCHEN & BEDROOMS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haden Design (kitchen & Bedrooms) Limited. The company was founded 33 years ago and was given the registration number 02606888. The firm's registered office is in WEST MIDLANDS. You can find them at Units 2 & 3 Shaw Road, Dudley, West Midlands, . This company's SIC code is 31090 - Manufacture of other furniture.
Company Information
| Name | : | HADEN DESIGN (KITCHEN & BEDROOMS) LIMITED |
|---|
| Company Number | : | 02606888 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 May 1991 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 31090 - Manufacture of other furniture
|
|---|
Office Address & Contact
| Registered Address | : | Units 2 & 3 Shaw Road, Dudley, West Midlands, DY2 8TS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Units 2 & 3 Shaw Road, Dudley, West Midlands, DY2 8TS | Director | - | Active |
| Units 2 & 3 Shaw Road, Dudley, West Midlands, DY2 8TS | Secretary | - | Active |
| Units 2 & 3 Shaw Road, Dudley, West Midlands, DY2 8TS | Director | - | Active |
People with Significant Control
| Haden Properties Ltd |
| Notified on | : | 03 July 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Units 2 & 3, Shaw Road, Dudley, England, DY2 8TS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Alan Cattell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1951 |
|---|
| Nationality | : | British |
|---|
| Address | : | Units 2 & 3 Shaw Road, West Midlands, DY2 8TS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Miss Jennifer Cattell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1983 |
|---|
| Nationality | : | British |
|---|
| Address | : | Units 2 & 3 Shaw Road, West Midlands, DY2 8TS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Patricia Mary Cattell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1951 |
|---|
| Nationality | : | British |
|---|
| Address | : | Units 2 & 3 Shaw Road, West Midlands, DY2 8TS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Emma Elizabeth Cattell-Johnson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | British |
|---|
| Address | : | Units 2 & 3 Shaw Road, West Midlands, DY2 8TS |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)