Hadden Construction Holdings Limited
Company Profile
in liquidation
MediumHadden Construction Holdings Limited
sc422892•Private Limited With Share Capital
C/O Begbies Traynor, Ground Floo, Exchange Place 3, Edinburgh, EH38BL
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Incorporated
27/04/2012
Company Age
13 years
Directors
7
Employees
88
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Hadden Construction Holdings Limited (sc422892) is a private limited with share capital incorporated on 27/04/2012 (13 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Hadden construction holdings limited is a construction company based out of 1 maidenplain place aberuthven, nr auchterarder, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/04/2012
EH38BL
88 employees
Financial Overview
Total Assets
£9.04M
Liabilities
£8.99M
Net Assets
£50.4K
Turnover
£30.25M
Cash
£318.2K
Key Metrics
88
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Resolution
Category:Resolution
Date:19-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Resolution
Category:Resolution
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Incorporation Company
Category:Incorporation
Date:27-04-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2024
Filing Date11/04/2024
Latest Accounts31/03/2023
Trading Addresses
1 Maidenplain Place, Aberuthven, Auchterarder, Perthshire, PH31ELRegistered
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered
C/O Begbies Traynor, Ground Floo, Exchange Place 3, Edinburgh, Eh3 8Bl, EH38BLRegistered
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