Haden Building Services Limited
Company Profile
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Large EnterpriseHaden Building Services Limited
00152500•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145HU
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Incorporated
03/01/1919
Company Age
107 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Haden Building Services Limited (00152500) is a private limited with share capital incorporated on 03/01/1919 (107 years old) and registered in london, E145HU. The company operates under SIC code 70100 and is classified as Large Enterprise.
Haden building services limited is a facilities services company based out of 130 wilton road, london, england, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/01/1919
E145HU
Financial Overview
Total Assets
£100.44M
Liabilities
£51.99M
Net Assets
£48.44M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Memorandum Articles
Category:Incorporation
Date:13-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Move Registers To Sail Company
Category:Address
Date:09-07-2014
Change Sail Address Company
Category:Address
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2002
Auditors Resignation Company
Category:Auditors
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:10-10-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:14-01-2000
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025
Trading Addresses
42-44 Clarendon Road, Watford, Hertfordshire, WD171DR
5 Churchill Place, Canary Wharf, London, E145HURegistered
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