Haden Properties Ltd. Head office in Dudley. Check Director.

Haden Properties Ltd, Dudley

Haden Properties Ltd is a private limited company. Situated at Units 2 & 3, Shaw Road, Dudley DY2 8TS, the aforementioned 18 years old enterprise was incorporated on 2005-11-02 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this enterprise: Alan C. (appointed on 02 November 2005).

About
Name: Haden Properties Ltd
Number: 05610304
Incorporation date: 2005-11-02
End of financial year: 30 April


Address:	Units 2 & 3 Shaw Road Dudley DY2 8TS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Alan C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The Estate Of Patricia C.

6 April 2016 - 27 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	261,960	523,550	534,536	507,746	171,495	180,665	179,361	180,909	194,680	191,681	222,620
Current Assets	34,313	46,336	55,266	12,935	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	150,301	135,455	138,789	139,129	-	-	-	-	-	-	-
Tangible Fixed Assets	520,675	520,675	520,675	520,675	-	-	-	-	-	-	-

The date for Haden Properties Ltd confirmation statement filing is 2024-04-25. The last confirmation statement was submitted on 2023-04-11. The date for the next statutory accounts filing is 31 January 2025. Last accounts filing was submitted for the time up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Alan C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The Estate Of Patricia C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/04/11 filed on: 21st, April 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/03/27 filed on: 21st, April 2023 \| persons with significant control	Free Download (2 pages)
TM02	2023/03/27 - the day secretary's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/03/27 filed on: 11th, April 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/03/27 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 21st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/11 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/11/02 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 8th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/11/02 filed on: 5th, November 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 7th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/11/02 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/11/02 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/11/02 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/11/02 filed on: 16th, November 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/02 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/04 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/02 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/27 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/05/20 from 27a Kittiwake Drive, Brierley Hill, Dudley West Midlands DY5 2QJ filed on: 20th, May 2014 \| address	Free Download (1 page)
CH01	On 2014/05/16 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/16 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
CH03	On 2014/05/16 secretary's details were changed filed on: 16th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/02 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/02 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/02 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/02 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/12/14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/02 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 6th, November 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/23 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/23 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 9th, June 2006 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 9th, June 2006 \| mortgage	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 9th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 9th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, November 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 2nd, November 2005 \| incorporation	Free Download (18 pages)

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