D.H. HADEN LIMITED
REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER M35 0HS- Active
- Private Limited Company
- Company No. 00617666
- Last Updated: 01 Mar 2024
Company Profile
D.H. HADEN LIMITED was incorporated on Tuesday, December 30, 1958 as a Private Limited Company with registered address in MANCHESTER. D.H. HADEN LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 66 years 1 month and 24 days.
| Name | D.H. HADEN LIMITED |
|---|---|
| Company number | 00617666 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aag Uk Holding Limited Fir Street, Failsworth, M35 0HS |
Dates: Friday, January 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Armored Auto Uk Limited Fir Street, Failsworth, M35 0HS |
Dates: Sunday, July 29, 2018 - Friday, January 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spectrum Brands (Uk) Limited Fir Street, M35 0HS |
Dates: Thursday, June 30, 2016 - Sunday, July 29, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| D.H. HADEN LIMITED | 30 Dec 1958 |