Company information:
Haden Freeman Limited (No: 01954313)
Address: FREEMAN HOUSE ORBITAL 24, OLDHAM STREET, DENTON, MANCHESTER, M34 3SU
Status: Active
Incorporated: 11-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: WAYNE GEORGE BAXTER ( DOB: Jun-1960 From: Jan-2010 )
Current Director: MALCOLM ALEXANDER LLOYD EVANS ( DOB: Jul-1971 From: Dec-2019 )
Current Director: DEBORAH MARY THERESA O'CONNOR ( DOB: May-1981 From: Dec-2019 )
Current Director: DEBORAH MARY THERESA O'CONNOR ( DOB: May-1981 From: Dec-2019 )
Current Secretary: MALCOLM ALEXANDER LLOYD EVANS ( From: Dec-2019 )
Resigned Director: RICHARD RALPH BENN ( DOB: Dec-1947 From: Jan-1996 To: Nov-1999 )
Resigned Director: PHILIP BRACEWELL ( DOB: Oct-1947 From: Jan-2010 To: Oct-2011 )
Resigned Director: JOHN DAVID CULLIFORD ( DOB: Sep-1948 From: Oct-1991 To: Jan-1996 )
Resigned Director: JOHN HENRY DUNCAN ( DOB: Feb-1948 From: Jan-1996 To: Jan-1998 )
Resigned Director: PAUL RAYMOND GANDY ( DOB: Jan-1954 From: Oct-2007 To: Dec-2019 )
Resigned Director: JOHN NIGEL HIRST ( DOB: Nov-1954 From: Jan-1996 To: Dec-2019 )
Resigned Director: ANTHONY MARK HODDER ( DOB: Mar-1956 From: Sep-1998 To: Mar-1999 )
Resigned Director: JULIAN LYNDON HOUGHT ( DOB: Jul-1965 From: Jan-2010 To: Sep-2015 )
Resigned Director: BARRY HUNT TAYLOR ( DOB: Apr-1949 From: Jun-1998 To: Sep-1999 )
Resigned Director: ALLAN MACBEAN LAING ( DOB: Jun-1954 From: Jan-2002 To: Feb-2006 )
Resigned Director: PHILIP STEPHEN LEACH ( DOB: Apr-1940 From: Jan-1996 To: Jun-1998 )
Resigned Director: STEPHEN ANTHONY CAYTON RUSH ( DOB: Jun-1953 From: Jan-1998 To: Jul-1999 )
Resigned Director: RICHARD ERNEST TAYLOR ( DOB: Sep-1945 From: Oct-1991 To: Jan-1996 )
Resigned Secretary: RICHARD RALPH BENN ( DOB: Dec-1947 From: Jan-1996 To: Sep-1998 )
Resigned Secretary: JOHN DAVID CULLIFORD ( DOB: Sep-1948 From: Oct-1991 To: Jan-1996 )
Resigned Secretary: PAUL RAYMOND GANDY ( DOB: Jan-1954 From: Apr-2004 To: Dec-2019 )
Resigned Secretary: MICHAEL JOHN GAUKROGER ( DOB: Sep-1958 From: Sep-1998 To: Sep-1999 )
Resigned Secretary: WILLIAM FRANCIS HARRISON ( DOB: Sep-1937 From: Oct-1999 To: Apr-2004 )
Persons of Significant Control:
Validation Services Limited, Freeman House Orbital 24, Oldham Street, Denton, Manchester, M34 3SU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Wayne George Baxter, Oldham Street, Denton, Manchester, M34 3SU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John Nigel Hirst, Oldham Street, Denton, Manchester, M34 3SU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Paul Raymond Gandy, Oldham Street, Denton, Manchester, M34 3SU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 77,485 | 22,648 | 26,304 | 27,230 | 18,692 | 77485.0,22648.0,26304.0,27230.0,18692.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 77,395 | 22,558 | 26,214 | 27,140 | 18,602 | 12,152 | 9,762 | 77395.0,22558.0,26214.0,27140.0,18602.0,12152.0,9762.0 |
| Fixed assets / Investments, fixed assets | 90 | 90 | 90 | 90 | 90 | 90.0,90.0,90.0,90.0,90.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 90 | 90 | 90 | 90 | 90 | 90.0,90.0,90.0,90.0,90.0,0.0,0.0 | ||
| Current assets / Debtors | 2,762,241 | 1,547,842 | 1,312,576 | 1,240,039 | 602,919 | 1,126,956 | 915,514 | 2762241.0,1547842.0,1312576.0,1240039.0,602919.0,1126956.0,915514.0 |
| Current assets / Current asset investments / Investments in group undertakings | 90 | 90 | 90 | 90 | 90 | 90.0,90.0,90.0,90.0,90.0,0.0,0.0 | ||
| Net current assets (liabilities) | 261,644 | 416,888 | 416,568 | 418,194 | 399,074 | 498,110 | 468,897 | 261644.0,416888.0,416568.0,418194.0,399074.0,498110.0,468897.0 |
| Total assets less current liabilities | 339,129 | 439,536 | 442,872 | 445,424 | 417,766 | 510,262 | 478,659 | 339129.0,439536.0,442872.0,445424.0,417766.0,510262.0,478659.0 |
| Net assets (liabilities) | 315,508 | 445,424 | 371,099 | 483,453 | 461,850 | 315508.0,0.0,0.0,445424.0,371099.0,483453.0,461850.0 | ||
| Equity / share capital and reserves | 315,508 | 439,536 | 442,872 | 445,424 | 371,099 | 483,453 | 461,850 | 315508.0,439536.0,442872.0,445424.0,371099.0,483453.0,461850.0 |