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H.SLADEN & SON LIMITED

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

This company is commonly known as H.sladen & Son Limited. The company was founded 64 years ago and was given the registration number 00654737. The firm's registered office is in NOTTINGHAM. You can find them at Unit E Merlin Park Industrial, Estate, Daniels Way Hucknall, Nottingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H.SLADEN & SON LIMITED
Company Number:00654737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit E Merlin Park Industrial, Estate, Daniels Way Hucknall, Nottingham, NG15 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lancelot Drive, Watnall, Nottingham, NG16 1JS

Secretary-Active
6 Lancelot Drive, Watnall, Nottingham, NG16 1JS

Director-Active
6 Lancelot Drive, Watnall, Nottingham, NG16 1JS

Director-Active
32 Hilltop Rise, Newthorpe, Nottingham, NG16 2GD

Director01 October 1993Active

People with Significant Control

Mrs Margaret Ann Sladen
Notified on:04 July 2016
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:United Kingdom
Address:6, Lancelot Drive, Nottingham, United Kingdom, NG16 1JS
Nature of control:
  • Voting rights 25 to 50 percent
Robert Sladen
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:32, Hilltop Rise, Nottingham, United Kingdom, NG16 2GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Frederick Sladen
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:United Kingdom
Address:6, Lancelot Drive, Nottingham, United Kingdom, NG16 1JS
Nature of control:
  • Voting rights 25 to 50 percent
Robert Sladen
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:32, Hilltop Rise, Nottingham, United Kingdom, NG16 2GD
Nature of control:
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Cessation of a person with significant control.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-08-16Capital

Capital variation of rights attached to shares.

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