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HADEN BUILDING SERVICES LIMITED

Learn more about HADEN BUILDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

HADEN BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00152500
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.01.03
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

Outstanding on 1921.09.14
Outstanding on 1927.01.19

List of company documents:

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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH
Form type: TM01
Date: 2016.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2016.01.11
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DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN
Form type: AP01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2016.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 23500000
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 08/07/2015
Form type: CH03
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.05.29
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DIRECTOR APPOINTED STEPHEN MICHAEL TOUGH
Form type: AP01
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS
Form type: TM01
Date: 2014.09.12
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DIRECTOR APPOINTED GREGORY WILLIAM MUTCH
Form type: AP01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUCKLAND
Form type: TM01
Date: 2014.09.12
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CURRIE
Form type: TM01
Date: 2013.09.20
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN AUCKLAND
Form type: AP01
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Form type: AD01
Date: 2013.09.04
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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SECOND FILING WITH MUD 10/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.08.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 28 August 2012
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN
Form type: TM01
Date: 2012.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR APPOINTED CHRISTOPHER FIDLAY MORGAN
Form type: AP01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DR
Form type: AD01
Date: 2010.04.21
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APPOINTMENT TERMINATED, SECRETARY PETER BARNES
Form type: TM02
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BARNES
Form type: TM01
Date: 2010.03.05
£2.95
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2010.02.25
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DIRECTOR APPOINTED MR ROBERT MARK GRIFFITHS
Form type: AP01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.02
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BARNES / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRAHAM CURRIE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR APPOINTED MR ALEXANDER GRAHAM CURRIE
Form type: 288a
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR LAWSON ELLIOT
Form type: 288b
Date: 2009.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BECK
Form type: 288b
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.29
£2.95
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RE:APP AUDITORS 23/07/02
Form type: RES13
Date: 2002.07.29
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2015.10.01
130 WILTON ROAD , LONDON
SW1V 1LQ
STEPHEN MICHAEL TOUGH (current)
Director, 2014.09.12
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PETER JOHN BARNES (resigned)
Secretary, 1997.06.16 - 2010.02.12
148 HENDON LANE FINCHLEY , LONDON
N3 3PS
ROBERT ANDREW MACDONALD WATSON (resigned)
Secretary, 1992.10.11 - 1995.06.30
85 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NX
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2010.02.12 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
STEVEN ALEXANDER WATERHOUSE (resigned)
Secretary, 1995.07.01 - 1997.06.16
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
MICHAEL JOHN AUCKLAND (resigned)
Director, 2013.09.20 - 2014.09.12
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
JOHN ANTHONY BALDERSTONE (resigned)
Director, ENGINEER, 1992.10.11 - 1995.07.31
11 HIGHLANDS DRIVE OFFERTON , STOCKPORT
SK2 5HX, CHESHIRE
PETER JOHN BARNES (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1995.08.01 - 2010.02.23
148 HENDON LANE FINCHLEY , LONDON
N3 3PS
DAVID GOLDIE BECK (resigned)
Director, ENGINEER, 1992.10.11 - 2008.03.20
4 MONKTON WAYE SPEEN , AYLESBURY
HP17 0RZ, BUCKS
ALEXANDER GRAHAM CURRIE (resigned)
Director, 2009.02.23 - 2013.09.20
10 HAWKSWOOD DRIVE BALSALL COMMON , COVENTRY
CV7 7RD, WEST MIDLANDS
CHRISTOPHER JOHN HILARY DAGGER (resigned)
Director, COMPANY DIRECTOR, 1996.09.05 - 1998.10.08
MOATSIDE 23 MOAT FARM , TUNBRIDGE WELLS
TN2 5XG, KENT
COLIN KENNETH DAWE (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 1997.06.30
46 NEW LANE HILL TILEHURST , READING
RG30 4JP, BERKSHIRE
LAWSON ELLIOT (resigned)
Director, ACCOUNTANT, 1997.09.04 - 2008.12.01
18 CROSSPATHS , HARPENDEN
AL5 3HE, HERTFORDSHIRE
ROBERT MARK GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 2010.02.12 - 2014.09.12
LUMINA BUILDING 40 AINSLIE ROAD , HILLINGTON PARK
GS2 4RY, GLASGOW
PAUL JOHN LESTER (resigned)
Director, ENGINEER, 2000.01.01 - 2002.06.28
3 OSBORNE GARDENS LITTLE HEATH , POTTERS BAR
EN6 1RS, HERTFORDSHIRE
DAVID NORMAN MAYER (resigned)
Director, ENGINEER, 1992.10.11 - 1995.07.31
BROCKFIELD HOUSE 68A COOMBE LANE, WESTBURY-ON-TRYM , BRISTOL
BS9 2AY
CHRISTOPHER FIDLAY MORGAN (resigned)
Director, 2011.09.13 - 2012.03.30
LUMINA BUILDING 40 AINSLIE ROAD , HILLINGTON PARK
G52 4RU, GLASGOW
SCOTLAND
GREGORY WILLIAM MUTCH (resigned)
Director, 2014.09.12 - 2015.09.30
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ROBERT SHARP (resigned)
Director, ENGINEER, 1992.10.11 - 1995.10.13
RIDGEWAY HAMMERWOOD , EAST GRINSTEAD
RH19 3QB, WEST SUSSEX
ANTHONY GRAHAM KYLE TRINICK (resigned)
Director, ENGINEER, 1992.10.11 - 1995.06.30
64 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PJ, KENT
STEVEN ALEXANDER WATERHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 1997.06.16
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
MICHAEL WILLIAM WELTON (resigned)
Director, CIVIL ENGINEER, 1995.04.03 - 1999.12.31
36 MANOR WAY ONSLOW VILLAGE , GUILDFORD
GU2 7RP, SURREY
CARL ANTHONY WHELDRAKE (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1995.03.31
OMEGA SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NP, HERTS

Companies near to HADEN BUILDING SERVICES ltd.

Information about the Private Limited Company HADEN BUILDING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data