HADEN YOUNG LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 00236196
- Last Updated: 01 Mar 2024
Company Profile
HADEN YOUNG LIMITED was incorporated on Saturday, January 5, 1929 as a Private Limited Company with registered address in LONDON. HADEN YOUNG LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 95 years 9 months and 29 days.
| Name | HADEN YOUNG LIMITED |
|---|---|
| Company number | 00236196 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balfour Beatty Plc Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against HADEN YOUNG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HADEN YOUNG LIMITED | 05 Jan 1929 |
| POWER TRANSMISSION LIMITED | 13 Jan 2010 |