Note Haddenham Limited

03878139

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3 HADDENHAM BUSINESS PARK, AYLESBURY, HP17 8LJ

Incorporated 16/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Frida Eva Elisabet Frykstrand

director · Since 01/06/2021

CORPORATE ACCOUNTING MANAGER

SWEDISH · SWEDEN · Age 40

Also on 3 other boards

Mr Neil Owen

director · Since 09/06/2023

NOTE GROUP DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Paul Michael Newman

director · Since 01/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Persons with Significant Control

Ipro Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Reg: 13230565 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr John Martin Deas

Ceased 02/03/2021

Charges1 outstanding

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 08/03/2021Registered 08/03/2021

charge

satisfied

VENTURE FINANCE PLC T/A VENTURE TRADE FINANCE

Created 28/02/2007Registered 03/03/2007Satisfied 07/02/2008

charge

satisfied

VENTURE FINANCE PLC · VENTURE FINANCE PLC

Created 18/10/2006Registered 31/10/2006Satisfied 08/03/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERICAL SERVICES LIMITED

Created 20/10/2003Registered 04/11/2003Satisfied 09/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2001Registered 23/01/2001Satisfied 07/02/2008