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G. N. Haden & Sons Limited

00639096

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

5 Churchill Place, Canary Wharf, E14 5HU
Incorporated 08/10/1959
Dissolved 17/01/2017

Previously known as

Housewarming Limited · until 31/12/1977

Compliance

Last accounts

31/12/2007

dormant

Next accounts due

31/10/2009

Overdue

Confirmation statement

Last:

Due 19/09/2016

Overdue

Industry

07499
07499

Officers

Mr David Mark Smith

director · Since 28/01/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Bnoms Limited

secretary · Since 28/01/2022

Also on 84 other boards

David Mark Smith

director · Since 28/01/2022

British · United Kingdom

Tracey Alison Wood

director · Since 28/01/2022

British · United Kingdom

Bnoms Limited

corporate secretary · Since 28/01/2022

Reg: 00624621

Also on 84 other boards

Former

Robert Andrew Macdonald Watson

secretary · Resigned 30/06/1995

Robert Andrew Macdonald Watson

director · Resigned 30/06/1995

Steven Alexander Waterhouse

director · Resigned 16/06/1997

Steven Alexander Waterhouse

secretary · Resigned 16/06/1997

Colin Kenneth Dawe

director · Resigned 30/06/1997

William John Muirhead

director · Resigned 14/08/2007

Francis Declan Finbar Tempany Mccormack

director · Resigned 31/05/2009

Francis Declan Finbar Tempany Mccormack

secretary · Resigned 28/01/2022

Bnoms Limited

corporate director · Resigned 28/01/2022

Tracey Alison Wood

director · Resigned 11/09/2026

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 5 Churchill Place
2026-10-11

5 CHURCHILL PLACE

post town → Canary Wharf
2026-10-11

CANARY WHARF

dissolved on → 2017-01-17
2026-10-11
officer appointed → BNOMS LIMITED
2026-10-11
officer appointed → SMITH, David Mark
2026-10-11
officer appointed → WOOD, Tracey Alison
2026-10-11

Filing History91 filings

TM02

termination secretary company with name termination date

02/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20222 pages · PDF
AP04

appoint corporate secretary company with name date

02/02/20223 pages · PDF
Director appointed

appoint person director company with name date

02/02/20222 pages · PDF
Director appointed

appoint person director company with name date

02/02/20222 pages · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
AC92

restoration order of court

18/05/20213 pages · PDF
GAZ2

gazette dissolved compulsory

17/01/20171 page · PDF
Director resigned

termination director company with name termination date

29/07/20161 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

26/11/20131 page · PDF
GAZ1(A)

gazette notice voluntary

12/11/20131 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

30/04/20131 page · PDF
GAZ1(A)

gazette notice voluntary

19/02/20131 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

29/06/20121 page · PDF
GAZ1(A)

gazette notice voluntary

03/04/20121 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

23/09/20111 page · PDF
GAZ1(A)

gazette notice voluntary

13/09/20111 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/09/20101 page · PDF
GAZ1

gazette notice compulsary

07/09/20101 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

02/03/20101 page · PDF
GAZ1

gazette notice compulsary

12/01/20101 page · PDF
363a

legacy

29/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20084 pages · PDF
363a

legacy

29/10/20084 pages · PDF
288c

legacy

29/10/20082 pages · PDF
288a

legacy

22/12/20071 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20075 pages · PDF
288b

legacy

17/09/20071 page · PDF
363s

legacy

22/11/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20065 pages · PDF
363s

legacy

02/12/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20055 pages · PDF
363s

legacy

30/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20045 pages · PDF
363s

legacy

11/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20034 pages · PDF
363s

legacy

24/02/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20024 pages · PDF
363s

legacy

17/09/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20002 pages · PDF
363s

legacy

12/09/20006 pages · PDF
363s

legacy

29/09/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/19992 pages · PDF
363s

legacy

29/09/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/1997PDF
363s

legacy

11/09/1997PDF
288c

legacy

29/07/19971 page · PDF
288a

legacy

14/07/19974 pages · PDF
288a

legacy

14/07/19972 pages · PDF
288b

legacy

08/07/19971 page · PDF
288b

legacy

08/07/19971 page · PDF
288a

legacy

08/07/19972 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/19964 pages · PDF
363s

legacy

10/09/19965 pages · PDF
287

legacy

02/08/19961 page · PDF
363s

legacy

26/09/19956 pages · PDF
288

legacy

18/07/19952 pages · PDF
288

legacy

17/07/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/19953 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
363s

legacy

13/09/19945 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/19943 pages · PDF
363s

legacy

21/09/1993PDF
Accounts filed

accounts with accounts type dormant

21/05/19933 pages · PDF
363b

legacy

15/10/19925 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/19923 pages · PDF
288

legacy

13/05/1992PDF
288

legacy

13/05/1992PDF
363a

legacy

03/10/19915 pages · PDF
RESOLUTIONS

resolution

18/09/1991PDF
RESOLUTIONS

resolution

18/09/1991PDF
Accounts filed

accounts with accounts type dormant

18/09/19913 pages · PDF
363

legacy

26/10/19904 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/19903 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/19893 pages · PDF
363

legacy

24/10/19894 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/19893 pages · PDF
363

legacy

25/01/19895 pages · PDF
Accounts filed

accounts with made up date

05/01/19883 pages · PDF
363

legacy

05/01/19884 pages · PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
Accounts filed

accounts with accounts type dormant

15/12/19864 pages · PDF
363

legacy

15/12/19864 pages · PDF
287

legacy

15/12/19861 page · PDF
288

legacy

15/12/19862 pages · PDF
288

legacy

15/12/1986PDF
CERTNM

certificate change of name company

15/06/19772 pages · PDF
Incorporated

incorporation company

08/10/195911 pages · PDF
MISC

miscellaneous

08/10/19591 page · PDF