D.h. Haden Limited (number 00617666) is a private limited company legally formed on 1958-12-30. The business is located at Regent Mill Fir Street, Failsworth, Manchester M35 0HS. D.h. Haden Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name D.h. Haden Limited
Number 00617666
Date of Incorporation: 1958-12-30
End of financial year: 30 September
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in the company, we can name: Robin N. (in the company from 29 December 2021), Benjamin G. (appointment date: 20 November 2017). 1 secretary is there as well: Benjamin G. (appointed on 30 November 2016). The Companies House lists 3 persons of significant control, namely: Aag Uk Holding Limited can be found at Fir Street, Failsworth, M35 0HS Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Armored Auto Uk Limited can be found at Fir Street, Failsworth, M35 0HS Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Spectrum Brands (Uk) Limited can be found at Fir Street, M35 0HS Failsworth, Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Aag Uk Holding Limited
25 January 2019
Address Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07403300
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Armored Auto Uk Limited
29 July 2018 - 25 January 2019
Address Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02362589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spectrum Brands (Uk) Limited
30 June 2016 - 29 July 2018
Address Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02394603
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Dormant company accounts made up to September 30, 2023
filed on: 9th, December 2023 | accounts
Free Download (6 pages)

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