HADDONSTONE LIMITED
Active - Accounts Filed
General Information
NAME
HADDONSTONE LIMITED
COMPANY NUMBER
02029655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
19/06/1986
(38 years and 5 months old)
WEBSITE
www.haddonstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/06/1986
13/08/1986
ADENWOOD LIMITED
NORTHAMPTONSHIRE
NN6 8DB
Telephone: 01604770711
TPS: No
Forge House
Church Lane
East Haddon
Northampton, Northamptonshire
NN6 8DB
Telephone: 770711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADENWOOD LIMITED | Active - Accounts Filed | View Report |
| HADDONSTONE LIMITED | Active - Accounts Filed | View Report |
| ARCADIAN GARDEN FEATURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Katherine Kates (931240575) Appointed |
Credit Risk Overview
Want to learn more about HADDONSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADDONSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADDONSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1992 - Present (32 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
14/08/2017 - Present (7 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADENWOOD LIMITED | Active - Accounts Filed | View Report |
| HADDONSTONE LIMITED | Active - Accounts Filed | View Report |
| ARCADIAN GARDEN FEATURES LIMITED | Active - Accounts Filed | View Report |
| BLANC DE BIERGES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GRC STONE LIMITED | Active - Accounts Filed | View Report |
| HADDONCRAFT LIMITED | Active - Accounts Filed | View Report |
| ORANGERIES LIMITED | Active - Accounts Filed | View Report |
| PENNINE STONE LIMITED | In Liquidation | View Report |
| MESSENGER CAST STONE & CONCRETE PRODUCTS LTD. | Active - Accounts Filed | View Report |
| TECSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Katherine Kates (931240575) Appointed |
| 29/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | Anthony Mark Mason (913362499) has left the board |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Board Member Toby Marlow (926109505) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 05/02/2019 | Benjamin Alan Burge (920200240) has left the board |
| 16/08/2018 | New Board Member Nicholas David Lantsbery (924911259) Appointed |
| 07/08/2018 | New Company Secretary Nicholas David Lantsbery (924910461) Appointed |
| 07/08/2018 | Eric Gordon Lennox (903894881) has left the board |
| 13/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Simon Mark Scott (907476264) has left the board |
| 12/09/2017 | New Board Member William David Haxby (919759605) Appointed |
| 07/05/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | Neil Leonard Sparrow (908524115) has left the board |
| 23/10/2015 | New Board Member Benjamin Alan Burge (920200240) Appointed |
| 23/10/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 30/04/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
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