• UK
  • HADDEN CONSTRUCTION HOLDINGS LIMITED - 1 Maidenplain Place, Aberuthven, Nr Auchterarder, Perthshire, United Kingdom

Company Information

Company registration number
SC422892
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Maidenplain Place
Aberuthven
Nr Auchterarder
Perthshire
PH3 1EL
1 Maidenplain Place, Aberuthven, Nr Auchterarder, Perthshire, PH3 1EL UK

Management

Managing Directors
SCOTT NICHOLAS HADDEN
RONALD MCDONALD HORNE
ADAMSON, Rebecca Louise
COBBAN, Robert David
HADDEN, Fiona Elizabeth
HADDEN, Jack Robert
HADDEN, Scott Nicholas
LYNAS, Stephen John
NICOL, Anne Margaret
Company secretaries
RONALD MCDONALD HORNE

Company Details

Type of Business
ltd
Incorporated
2012-04-27
Age Of Company
2012-04-27 12 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Mr Scott Nicholas Hadden

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BKF SEVENTY-ONE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-04-27
Annual Return
Due Date: 2025-05-08
Last Date: 2024-04-24

HADDEN CONSTRUCTION HOLDINGS LIMITED Company Description

HADDEN CONSTRUCTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC422892. Its current trading status is "live". It was registered 2012-04-27. It was previously called BKF SEVENTY-ONE LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest annual return was filed up to 2013-04-27.It can be contacted at 1 Maidenplain Place .
More information

Get HADDEN CONSTRUCTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hadden Construction Holdings Limited - 1 Maidenplain Place, Aberuthven, Nr Auchterarder, Perthshire, United Kingdom

2012-04-27 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-05-07) - AP01

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  • accounts-with-accounts-type-group (2024-04-11) - AA

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  • confirmation-statement-with-updates (2024-04-24) - CS01

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  • change-to-a-person-with-significant-control (2023-12-01) - PSC04

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  • confirmation-statement-with-no-updates (2023-05-04) - CS01

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  • accounts-with-accounts-type-group (2023-02-24) - AA

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  • accounts-with-accounts-type-group (2022-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • accounts-with-accounts-type-group (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2020-05-08) - CS01

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  • accounts-with-accounts-type-group (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • cessation-of-a-person-with-significant-control (2018-05-03) - PSC07

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  • accounts-amended-with-accounts-type-group (2018-12-31) - AAMD

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-05-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-01-12) - TM02

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  • accounts-with-accounts-type-dormant (2018-01-04) - AA

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  • termination-director-company-with-name-termination-date (2018-01-12) - TM01

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • resolution (2012-05-15) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-05-18) - CERTNM

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  • termination-director-company-with-name (2012-06-06) - TM01

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  • appoint-person-director-company-with-name (2012-06-06) - AP01

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  • resolution (2012-06-06) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2012-06-06) - AP03

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  • change-account-reference-date-company-current-shortened (2012-06-06) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01

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  • incorporation-company (2012-04-27) - NEWINC

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