This company is commonly known as Haden Young Limited. The company was founded 95 years ago and was given the registration number 00236196. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, England. This company's SIC code is 43210 - Electrical installation.
| Name | : | HADEN YOUNG LIMITED |
|---|---|---|
| Company Number | : | 00236196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1929 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 01 October 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 29 April 2022 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 14 January 2022 | Active |
| 130, Wilton Road, London, SW1V 1LQ | Secretary | - | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 October 2015 | Active |
| 57, The Oaks, West Byfleet, KT14 6RW | Director | 23 May 2005 | Active |
| 25 Bank Cottage, Old Hall Street, Malpas, SY14 8NE | Director | 12 June 1996 | Active |
| 5 Yew Tree Drive, Caterham, CR3 6HA | Director | 01 April 1994 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 29 March 2017 | Active |
| 17 Greenways, Tadworth, KT20 7QE | Director | 09 October 1992 | Active |
| 22 Watson Avenue, Mansfield, NG18 2BS | Director | 12 June 1996 | Active |
| 52 Great Thrift, Petts Wood, Orpington, BR5 1NG | Director | 09 October 1992 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 29 March 2017 | Active |
| Langdene, Moredun Road, Paisley, PA2 9LH | Director | - | Active |
| 23 Hollington Way, Solihull, B90 4YD | Director | 09 September 1999 | Active |
| 130, Wilton Road, London, SW1V 1LQ | Director | 01 November 2004 | Active |
| 21 Lubnaig Road, Glasgow, G43 2RY | Director | 09 September 1999 | Active |
| 15 Castle Avenue, Moira, Northern Ireland, BT67 0NH | Director | 20 July 2001 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 29 March 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 12 September 2014 | Active |
| 4 Gainsborough Close, Camberley, GU15 3UE | Director | - | Active |
| Balfour Beatty Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Address | Move registers to registered office company with new address. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2017-03-30 | Officers | Appoint person director company with name date. | Download |
| 2017-03-30 | Officers | Appoint person director company with name date. | Download |
| 2017-03-30 | Officers | Appoint person director company with name date. | Download |
| 2016-11-01 | Officers | Termination director company with name termination date. | Download |
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