Haden Building Services Limited (number 00152500) is a private limited company established on 1919-01-03 originating in England. The firm was registered at 5 Churchill Place, Canary Wharf, London E14 5HU. Haden Building Services Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name Haden Building Services Limited
Number 00152500
Date of Incorporation: Friday 3rd January 1919
End of financial year: 31 December
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned company, we can name: Michael D. (in the company from 29 April 2022), William S. (appointment date: 14 January 2022). The Companies House reports 1 person of significant control - Balfour Beatty Group Limited, a company which can be reached at Churchill Place, Canary Wharf, E14 5HU London, England. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Balfour Beatty Group Limited
6 April 2016
Address 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023 | accounts
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