Note Haddenham Limited

DataGardener
live
Medium

Note Haddenham Limited

03878139•Private Limited With Share Capital

Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP178LJ
Website01844292630

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/11/1999

Company Age

26 years

Directors

6

Employees

57

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Note Haddenham Limited (03878139) is a private limited with share capital incorporated on 16/11/1999 (26 years old) and registered in aylesbury, HP178LJ. The company operates under SIC code 74909 and is classified as Medium.

Ipro is the uk’s leading global sourcing and contract manufacturing solutions provider, offering a ‘one-point-of-contact’ for a wide range of bespoke, high quality engineered manufacturing products. ipro manages the complete supply-chain, from product design, to supplier selection and approval, thro...

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 16/11/1999
HP178LJ
57 employees

Financial Overview

Total Assets

£8.60M

Liabilities

£5.37M

Net Assets

£3.23M

Turnover

£13.84M

Cash

£2.74M

Key Metrics

57

Employees

6

Directors

2

Shareholders

Board of Directors

5
J
john martin deas
director
F
frida eva elisabet frykstrand
director
E
erica yvonne stepien
director
N
neil owen
director
N
neil owen
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Resolution
Category:Resolution
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:22-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Legacy
Category:Capital
Date:01-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2021
Legacy
Category:Insolvency
Date:01-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Capital Cancellation Shares
Category:Capital
Date:12-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2010
Termination Secretary Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Officers
Date:17-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Address
Date:14-03-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Annual Return
Date:10-12-2006
Legacy
Category:Mortgage
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Capital
Date:19-09-2005

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months53

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

3A-3B Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP178LJ

Related Companies

10
note basildon limited
live
note uk holding limited
live
sti enterprises holdings limited
live
the firs residents association limited
live
note prototyping limited
live
clarydon electronic services limited
live
kasdon electronics limited
live
note windsor limited
live
magna learning partnership
live
salter rise residents association limited
live

Contact

01844292630
iprosolutions.co.uk
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP178LJ