Haden Investments Limited. Head office in Hythe. Check Director.

Haden Investments Limited, Hythe

Haden Investments Limited is a private limited company. Registered at 45 Alexandra Corniche, Hythe CT21 5RW, the above-mentioned 19 years old firm was incorporated on 2005-03-02 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the enterprise: Dirk D. (appointed on 02 March 2005), Hazel D. (appointed on 02 March 2005). As for the secretaries (1 in total), we can name: Dirk D. (appointed on 02 March 2005).

About
Name: Haden Investments Limited
Number: 05380913
Incorporation date: 2005-03-02
End of financial year: 31 March


Address:	45 Alexandra Corniche Hythe CT21 5RW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Dirk D.

6 April 2016

Nature of control:	significiant influence or control

Hazel D.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	292,648	293,776	288,203	281,262	283,541	191,442	200,300	200,561	195,244	190,947	194,743	192,699	199,995
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	1,000	1,000	1,000	1,000	1,000	1,000	-
Total Assets Less Current Liabilities	123,156	128,780	135,707	142,267	143,394	61,445	70,299	79,475	87,159	93,325	103,120	112,076	117,625
Shareholder Funds	-15,758	-10,129	-3,192	3,368	4,495	-77,454	-	-	-	-	-	-	-

The due date for Haden Investments Limited confirmation statement filing is 2024-03-16. The previous one was filed on 2023-03-02. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Dirk D. who has substantial control or influence. Hazel D. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)
MR01	Registration of charge 053809130003, created on 10th August 2023 filed on: 15th, August 2023 \| mortgage	Free Download (4 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2022 filed on: 16th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 3rd May 2016. New Address: 45 Alexandra Corniche Hythe Kent CT21 5RW. Previous address: 59 Alexandra Corniche Hythe Kent CT21 5RW filed on: 3rd, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2nd March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th March 2016: 1000.00 GBP capital
MR04	Satisfaction of charge 1 in full filed on: 20th, January 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th March 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd March 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 45 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom on 2nd July 2013 filed on: 2nd, July 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2nd March 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, November 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd March 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, January 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 40 Calder Gardens Edgware HA8 5PT on 24th March 2010 filed on: 24th, March 2010 \| address	Free Download (1 page)
CH01	On 16th December 2009 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On 16th December 2009 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
CH03	On 16th December 2009 secretary's details were changed filed on: 24th, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 5th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 5th, September 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on 7th March 2005. Value of each share 1 £, total number of shares: 1000. filed on: 20th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 7th March 2005. Value of each share 1 £, total number of shares: 1000. filed on: 20th, October 2005 \| capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 1st, September 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 1st, September 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, August 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, August 2005 \| mortgage	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 9th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, March 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 9th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, March 2005 \| resolution
288b	On 2nd March 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On 2nd March 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (17 pages)

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