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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 InformationRoleAppointedStatus
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

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
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
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Cessation of a person with significant control.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-04-24Persons with significant control

Change to a person with significant control without name date.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Termination director company with name termination date.

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2023-04-21Officers

Termination secretary company with name termination date.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-05-28Capital

Capital allotment shares.

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2015-05-18Capital

Capital name of class of shares.

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2015-05-12Incorporation

Memorandum articles.

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2015-05-12Resolution

Resolution.

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