Haden Young Limited

00236196

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 05/01/1929

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

43210

Electrical installation

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 Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

5, Churchill Place, London, E14 5HU

Reg: 395826 · England And Wales · Company Limited By Shares

Notified 06/04/2016