Haddenham Gate Management Limited

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Micro

Haddenham Gate Management Limited

06738839Private Limited With Share Capital

Ealing Gateway, 26-30 Uxbridge Road, London, W52AU
Incorporated

03/11/2008

Company Age

17 years

Directors

3

Employees

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Haddenham Gate Management Limited (06738839) is a private limited with share capital incorporated on 03/11/2008 (17 years old) and registered in london, W52AU. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 03/11/2008
W52AU

Financial Overview

Total Assets

£4.0K

Liabilities

£2.0K

Net Assets

£2.0K

Turnover

£9.7K

Cash

£0

Key Metrics

3

Directors

23

Shareholders

Board of Directors

2

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Memorandum Articles
Category:Incorporation
Date:24-12-2021
Resolution
Category:Resolution
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Termination Director Company
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Secretary Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Sail Address Company
Category:Address
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Resolution
Category:Resolution
Date:16-01-2009
Legacy
Category:Capital
Date:16-01-2009
Resolution
Category:Resolution
Date:16-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Address
Date:14-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2008
Incorporation Company
Category:Incorporation
Date:03-11-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ealing Gateway, 26-30 Uxbridge Road, London, W52AURegistered

Contact

Ealing Gateway, 26-30 Uxbridge Road, London, W52AU