Haddon & James Holdings Limited. Head office in St Albans. Check Director.

Haddon & James Holdings Limited, St Albans

Haddon & James Holdings Limited is a private limited company. Previously, it was named Haddon & James Properties Limited (it was changed on 2022-04-13). Located at Hertfordshire Auctions, Porters Wood Ind Est Valley Road, St Albans AL3 6PQ, the aforementioned 21 years old firm was incorporated on 2003-03-28 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in the firm: Amanda T. (appointed on 23 June 2020). When it comes to the secretaries (1 in total), we can name: Amanda T. (appointed on 28 March 2003).

About
Name: Haddon & James Holdings Limited
Number: 04715969
Incorporation date: 2003-03-28
End of financial year: 31 August


Address:	Hertfordshire Auctions Porters Wood Ind Est Valley Road St Albans AL3 6PQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Amanda T.

23 June 2020

Nature of control:	50,01-75% shares

Christopher S.

28 February 2017 - 23 June 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The due date for Haddon & James Holdings Limited confirmation statement filing is 2024-04-26. The last one was sent on 2023-04-12. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Amanda T. who owns over 1/2 to 3/4 of shares . Christopher S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 11th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 11th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 18th, May 2022 \| accounts	Free Download (2 pages)
CERTNM	Company name changed haddon & james properties LIMITEDcertificate issued on 13/04/22 filed on: 13th, April 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 29th, May 2021 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd June 2020. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 23rd June 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 27th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
CH03	On Wednesday 1st March 2017 secretary's details were changed filed on: 7th, March 2017 \| officers	Free Download (1 page)
CH01	On Wednesday 1st March 2017 director's details were changed filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 9th March 2016 capital
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 17th, February 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 8th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 2nd, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 12th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 30th, April 2009 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 28th, April 2008 \| accounts	Free Download (2 pages)
363a	Period up to Monday 28th April 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 28th, April 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, April 2008 \| officers	Free Download (1 page)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 22nd, May 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 22nd, May 2006 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 7th June 2005 - Annual return with full member list filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 7th June 2005 - Annual return with full member list filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 7th, December 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 7th, December 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 24th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 24th, June 2004 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 16th June 2004 - Annual return with full member list filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th June 2004 - Annual return with full member list filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 24/05/04 from: latimer house, 21-23 lattimore road, st albans herts AL1 3XL filed on: 24th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/05/04 from: latimer house, 21-23 lattimore road, st albans herts AL1 3XL filed on: 24th, May 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2003 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 28th, March 2003 \| incorporation	Free Download (10 pages)

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