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HAFFENDEN'S LIMITED

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

This company is commonly known as Haffenden's Limited. The company was founded 21 years ago and was given the registration number 04571239. The firm's registered office is in EAST SUSSEX. You can find them at 1 Swan Wood Park, Gun Hill, Horam, East Sussex, . This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:HAFFENDEN'S LIMITED
Company Number:04571239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director23 October 2002Active
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director01 November 2015Active
2 Westdown Cottages, Downash, Hailsham, BN27 2RT

Secretary23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr Ian Grant Haffenden
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Anne Haffenden
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Officers

Appoint person director company with name date.

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2015-11-10Annual return

Annual return company with made up date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date.

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