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HADEE (HOLDINGS) LIMITED

Learn more about HADEE (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW STREET, HOLBROOK, SHEFFIELD, S20 3GH

HADEE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01012909
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.05
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.03.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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SECRETARY APPOINTED MR PAUL DOUGLAS JOHNSON
Form type: AP03
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNIGHT
Form type: TM01
Date: 2010.05.07
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY KNIGHT
Form type: TM02
Date: 2010.05.07
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOWE / 31/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOWE / 31/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH LOWE / 31/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KNIGHT / 31/01/2010
Form type: CH01
Date: 2010.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/99
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1993.06.07
£2.95
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ALTER MEM AND ARTS 30/04/92
Form type: SRES01
Date: 1993.04.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26

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Company directors and board members:

PAUL DOUGLAS JOHNSON (current)
Secretary, 2010.05.06
INVERESK JACKYS LANE HARTHILL , SHEFFIELD
S26 7XU, SOUTH YORKSHIRE
ENGLAND
MARION ELIZABETH LOWE (current)
Director, COMPANY DIRECTOR, 1991.01.31
CHESTNUT HOUSE ECKINGTON ROAD COAL ASTON , SHEFFIELD
S18 6AW, SOUTH YORKSHIRE
NIGEL LOWE (current)
Director, ENGINEER, 1992.04.30
16 KILBURN ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8QA, DERBYSHIRE
PETER LOWE (current)
Director, ENGINEER, 1991.01.31
CHESTNUT HOUSE ECKINGTON ROAD COAL ASTON , SHEFFIELD
S18 6AW, SOUTH YORKSHIRE
TIMOTHY JOHN KNIGHT (resigned)
Secretary, 1991.01.31 - 2010.05.06
11 THE BUNGALOWS BARLBOROUGH ROAD , CLOWNE
S43 4QZ, DERBYSHIRE
BRIAN DURRANS (resigned)
Director, ENGINEER, 1991.01.31 - 1992.04.30
16 BECKTON COURT WATERTHORPE , SHEFFIELD
S19 6LZ, SOUTH YORKSHIRE
TIMOTHY JOHN KNIGHT (resigned)
Director, COMPANY SECRETARY, 1991.01.31 - 2010.05.06
11 THE BUNGALOWS BARLBOROUGH ROAD , CLOWNE
S43 4QZ, DERBYSHIRE

Companies near to HADEE (HOLDINGS) ltd.

Information about the Private Limited Company HADEE (HOLDINGS) 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: 2016.07.19. Reload the data