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HADDEN CONSTRUCTION HOLDINGS LIMITED - 1 Maidenplain Place, Aberuthven, Nr Auchterarder, Perthshire, United Kingdom
Company Information
- Company registration number
- SC422892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Maidenplain Place
- Aberuthven
- Nr Auchterarder
- Perthshire
- PH3 1EL 1 Maidenplain Place, Aberuthven, Nr Auchterarder, Perthshire, PH3 1EL UK
Management
- Managing Directors
- SCOTT NICHOLAS HADDEN
- RONALD MCDONALD HORNE
- ADAMSON, Rebecca Louise
- COBBAN, Robert David
- HADDEN, Fiona Elizabeth
- HADDEN, Jack Robert
- HADDEN, Scott Nicholas
- LYNAS, Stephen John
- NICOL, Anne Margaret
- Company secretaries
- RONALD MCDONALD HORNE
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-27
- Age Of Company 2012-04-27 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Scott Nicholas Hadden
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BKF SEVENTY-ONE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-27
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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HADDEN CONSTRUCTION HOLDINGS LIMITED Company Description
- HADDEN CONSTRUCTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC422892. Its current trading status is "live". It was registered 2012-04-27. It was previously called BKF SEVENTY-ONE LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest annual return was filed up to 2013-04-27.It can be contacted at 1 Maidenplain Place .
Get HADDEN CONSTRUCTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadden Construction Holdings Limited - 1 Maidenplain Place, Aberuthven, Nr Auchterarder, Perthshire, United Kingdom
- 2012-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
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accounts-with-accounts-type-group (2024-04-11) - AA
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confirmation-statement-with-updates (2024-04-24) - CS01
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change-to-a-person-with-significant-control (2023-12-01) - PSC04
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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accounts-with-accounts-type-group (2023-02-24) - AA
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accounts-with-accounts-type-group (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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confirmation-statement-with-no-updates (2020-05-08) - CS01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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accounts-amended-with-accounts-type-group (2018-12-31) - AAMD
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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accounts-with-accounts-type-dormant (2018-01-04) - AA
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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resolution (2012-05-15) - RESOLUTIONS
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certificate-change-of-name-company (2012-05-18) - CERTNM
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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resolution (2012-06-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-06-06) - AP03
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change-account-reference-date-company-current-shortened (2012-06-06) - AA01
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change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01
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incorporation-company (2012-04-27) - NEWINC