Harley Haddow Limited
Company Profile
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MediumHarley Haddow Limited
sc458611•Private Limited With Share Capital
124-125 Princes Street, Edinburgh, EH24AD
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Incorporated
09/09/2013
Company Age
12 years
Directors
5
Employees
141
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Harley Haddow Limited (sc458611) is a private limited with share capital incorporated on 09/09/2013 (12 years old) and registered in edinburgh, EH24AD. The company operates under SIC code 70100 - activities of head offices.
Harley haddow are civil, structural, mechanical and electrical consulting engineers. we were formed in 1950 and have built on the strong foundations laid by our founding directors growing steadily into the successful company we are today. our offices in edinburgh, glasgow and london have over 100 em...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/09/2013
EH24AD
141 employees
Financial Overview
Total Assets
£6.67M
Liabilities
£3.38M
Net Assets
£3.28M
Turnover
£13.55M
Cash
£2.29M
Key Metrics
141
Employees
5
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:25-03-2026
Resolution
Category:Resolution
Date:24-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2026
Capital Cancellation Shares
Category:Capital
Date:19-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Capital Cancellation Shares
Category:Capital
Date:19-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Capital Cancellation Shares
Category:Capital
Date:15-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:03-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2025
Capital Cancellation Shares
Category:Capital
Date:08-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2024
Capital Cancellation Shares
Category:Capital
Date:09-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2022
Capital Cancellation Shares
Category:Capital
Date:04-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Resolution
Category:Resolution
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Memorandum Articles
Category:Incorporation
Date:12-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Resolution
Category:Resolution
Date:20-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Capital Allotment Shares
Category:Capital
Date:13-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date04/10/2025
Latest Accounts30/04/2025
Trading Addresses
124-125 Princes Street, Edinburgh, Midlothian, EH24ADRegistered
Related Companies
4
Contact
02037355060
124-125 Princes Street, Edinburgh, EH24AD