Haddington Estates Ltd., Longniddry
Haddington Estates Ltd. is a private limited company. Located at The Ridings, Coates Farm, Longniddry EH32 0PL, this 20 years old firm was incorporated on 2004-03-12 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the business: Dorothy F. (appointed on 18 August 2017), Scott F. (appointed on 12 March 2004). Among the secretaries (1 in total), we can name: Scott F. (appointed on 12 March 2004).
| About | |
|---|---|
| Name: Haddington Estates Ltd. | |
| Number: SC264859 | |
| Incorporation date: 2004-03-12 | |
| End of financial year: 31 March |
| Address: |
The Ridings Coates Farm Longniddry EH32 0PL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Dorothy F.
6 June 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott F.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth M.
6 April 2016 - 14 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 164,682 | 164,205 | 110,104 | 305,874 | 49,356 | 491,190 | 4,666 | 25,387 | 283,920 | 411,684 |
| Fixed Assets | 610,799 | 588,517 | 249,028 | 269,097 | 1,375,000 | 1,540,000 | 1,708,384 | 1,390,000 | 948,953 | 635,000 |
| Total Assets Less Current Liabilities | 668,916 | 673,094 | 222,349 | 423,092 | 1,342,209 | 1,928,831 | 1,691,904 | 1,089,366 | 1,186,281 | 1,026,077 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 257,340 | 271,901 | 222,349 | 423,092 | 492,209 | - | - | - | - | - |
| Tangible Fixed Assets | 799 | 517 | 397 | 46,500 | 1,175,000 | - | - | - | - | - |
The date for Haddington Estates Ltd. confirmation statement filing is 2024-03-26. The previous confirmation statement was sent on 2023-03-12. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Dorothy F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Scott F. that owns over 3/4 of shares, 3/4 to full of voting rights. Kenneth M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023 | accounts |
Free Download
(10 pages)
|
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