Haddon Grove Limited. net worth, address, company information. Free

Company search

Haddon Grove Limited (Companies House Registration Number 09997173) is a private limited company incorporated on 2016-02-10 originating in England. The business is located at 91-97 Saltergate, Chesterfield S40 1LA. Haddon Grove Limited operates SIC: 55209 - "other holiday and other collective accommodation".

Company details

Name	Haddon Grove Limited
Number	09997173
Date of Incorporation:	2016/02/10
End of financial year:	31 March
Address:	91-97 Saltergate, Chesterfield, S40 1LA
SIC code:	55209 - Other holiday and other collective accommodation

Moving on to the 2 directors that can be found in the aforementioned company, we can name: John H. (in the company from 26 March 2021), Alexandra H. (appointment date: 26 March 2021). The official register lists 3 persons of significant control, namely: Bakewell Retreats Limited is located at Saltergate, S40 1LA Chesterfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joanne C. has 1/2 or less of shares, 1/2 or less of voting rights, Barry N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-03-31
Current Assets	11,289	12,973	29,948	51,173	20,872
Fixed Assets	2,702,708	2,864,070	2,935,590	2,902,994	1,926,504
Total Assets Less Current Liabilities	2,623,720	2,600,566	2,693,308	2,710,050	1,758,978

People with significant control

Bakewell Retreats Limited

26 March 2021

Address	91-97 Saltergate, Chesterfield, S40 1LA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13023718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanne C.

6 April 2016 - 26 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Barry N.

6 April 2016 - 26 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 9, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates February 9, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 13th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 13th, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, January 2024 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 13th, January 2024 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 13th, April 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, April 2023 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 13th, April 2023 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, April 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 9, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates February 9, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from February 28, 2021 to March 31, 2021 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2022 to November 30, 2021 filed on: 19th, April 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom to 91-97 Saltergate Chesterfield S40 1LA on April 1, 2021 filed on: 1st, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 9, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 26, 2021 filed on: 1st, April 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 26, 2021 filed on: 1st, April 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 26, 2021 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(AP01) On March 26, 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 26, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP01) On March 26, 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 26, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, February 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
(SH01) Capital declared on June 28, 2020: 4.00 GBP filed on: 2nd, July 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 9, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 9, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 9, 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 10th, November 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 9, 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 099971730003, created on March 24, 2016 filed on: 31st, March 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 099971730002, created on March 24, 2016 filed on: 31st, March 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 099971730001, created on March 24, 2016 filed on: 24th, March 2016 \| mortgage	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2016 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Mutley Investments Holdings Limited
A J Hill Holdings Limited
Cann Health Limited
Saxton Mee (dronfield) Limited


Each Other Care 2022 Ltd
Cann Health Cultivation Limited
Hassop Investments Topco Limited