Company information:
Haden Freeman (Holdings) Limited (No: 05602295)
Address: FREEMAN HOUSE ORBITAL 24, OLDHAM STREET, DENTON, MANCHESTER, M34 3SU
Status: Active
Incorporated: 25-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: WAYNE GEORGE BAXTER ( DOB: Jun-1960 From: Feb-2006 )
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: PAUL RAYMOND GANDY ( DOB: Jan-1954 From: Feb-2006 To: Dec-2019 )
Resigned Director: MICHAEL JOHN RICHARD GARRATT ( DOB: Feb-1961 From: Feb-2006 To: Oct-2008 )
Resigned Director: JOHN NIGEL HIRST ( DOB: Nov-1954 From: Feb-2006 To: Dec-2019 )
Resigned Director: P & P DIRECTORS LIMITED ( From: Oct-2005 To: Feb-2006 )
Resigned Secretary: PAUL RAYMOND GANDY ( DOB: Jan-1954 From: Feb-2006 To: Dec-2019 )
Resigned Secretary: P & P SECRETARIES LIMITED ( From: Oct-2005 To: Feb-2006 )
Persons of Significant Control:
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: 2019-12-19)
Mr Wayne George Baxter, Oldham Street, Denton, Manchester, M34 3SU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 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: 2019-12-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 1,390,000 | 890,000 | 2000000,2000000,2000000.0,2000000.0,2000000,1390000,890000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 1,390,000 | 890,000 | 2000000,2000000,2000000.0,2000000.0,2000000,1390000,890000 |
| Current assets | 3,985 | 1,385 | 60 | 7,901 | 21,637 | 3985,1385,0.0,0.0,60,7901,21637 | ||
| Current assets / Debtors | 3,750 | 710 | 60 | 7,880 | 21,627 | 3750,710,0.0,0.0,60,7880,21627 | ||
| Current assets / Current asset investments / Investments in group undertakings | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 1,390,000 | 890,000 | 2000000,2000000,2000000.0,2000000.0,2000000,1390000,890000 |
| Current assets / Cash at bank and on hand | 235 | 675 | 24 | 21 | 10 | 235,675,24.0,0.0,0,21,10 | ||
| Net current assets (liabilities) | -1,122,372 | -261,592 | -227,976 | -91,200 | -39,635 | 7,213 | 20,949 | -1122372,-261592,-227976.0,-91200.0,-39635,7213,20949 |
| Total assets less current liabilities | 877,628 | 1,738,408 | 1,772,024 | 1,908,800 | 1,960,365 | 1,397,213 | 910,949 | 877628,1738408,1772024.0,1908800.0,1960365,1397213,910949 |
| Net assets (liabilities) | 696,527 | 994,527 | 1,144,451 | 1,352,351 | 1,621,424 | 1,105,066 | 640,197 | 696527,994527,1144451.0,1352351.0,1621424,1105066,640197 |
| Equity / share capital and reserves | 696,527 | 994,527 | 1,144,451 | 1,352,351 | 1,621,424 | 1,105,066 | 640,197 | 696527,994527,1144451.0,1352351.0,1621424,1105066,640197 |