Haden Building Services Limited

00152500

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 03/01/1919

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70100

Activities of head offices

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr William Johnson Harkin Smith

director · Since 14/01/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Michael Kane Dallas

director · Since 29/04/2022

LAWYER

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

Created 19/01/1927Registered 19/01/1927

charge

outstanding

Created 14/09/1921Registered 14/09/1921