Haden Freeman (holdings) Limited. net worth, address, company information. Free

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Haden Freeman (Holdings) Limited (number 05602295) is a private limited company legally formed on 2005-10-25. This business was registered at Freeman House Orbital 24, Oldham Street, Denton M34 3SU. Changed on 2006-02-23, the previous name this firm utilized was Fleetness 439 Limited. Haden Freeman (Holdings) Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Haden Freeman (holdings) Limited
Number	05602295
Date of Incorporation:	Tue, 25th Oct 2005
End of financial year:	31 December
Address:	Freeman House Orbital 24, Oldham Street, Denton, M34 3SU
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this company, we can name: Malcolm E. (appointed on 31 December 2019), Deborah O. (appointment date: 31 December 2019), Wayne B. (appointed on 03 February 2006). 1 secretary is present as well: Malcolm E. (appointed on 31 December 2019). The Companies House lists 3 persons of significant control, namely: Wayne B. owns over 3/4 of shares, 3/4 to full of voting rights, John H. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,985	1,385	24	-	60	127	7,901
Total Assets Less Current Liabilities	877,628	1,738,408	1,772,024	1,908,800	1,960,365	1,360,935	1,397,213

People with significant control

Wayne B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

John H.

6 April 2016 - 19 December 2019

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

Paul G.

6 April 2016 - 19 December 2019

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

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, November 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, November 2022 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2020 \| resolution	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 19th Dec 2019 - 50000.00 GBP filed on: 21st, January 2020 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 20th, January 2020 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 24th, July 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 10th, January 2018 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, October 2017 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, July 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 21st Nov 2014: 158333.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 30th Oct 2013: 158333.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 12th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 20th, September 2009 \| accounts	Free Download (7 pages)
(169) Purchased 50000 own shares on Fri, 31st Oct 2008. Value of each share 1 Gbp, total number of shares: 158333. filed on: 9th, December 2008 \| capital	Free Download (1 page)
(363a) Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 5th, November 2008 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 13th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 58333 shares on Fri, 3rd Feb 2006. Value of each share 1 £, total number of shares: 208333. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 58333 shares on Fri, 3rd Feb 2006. Value of each share 1 £, total number of shares: 208333. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149999 shares on Fri, 3rd Feb 2006. Value of each share 1 £, total number of shares: 150000. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149999 shares on Fri, 3rd Feb 2006. Value of each share 1 £, total number of shares: 150000. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 03/02/06 filed on: 24th, February 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 03/02/06 filed on: 24th, February 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2006 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2006 \| resolution	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (26 pages)

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