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The Haddad Foundation

09796120

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Third Floor, 20 Old Bailey, London, EC4M 7AN
Incorporated 25/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

Overdue

Industry

85600
Educational support services

Officers

Mr Claudio Luiz Da Silva Haddad

director · Since 25/09/2015

NONE

BRAZILIAN,PORTUGUESE · PORTUGAL · Age 79

Mrs Dulce Maria De Barros Marchi Packard

director · Since 25/09/2015

NONE

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Ms Daniela Barone Soares

director · Since 25/09/2015

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Temple Secretarial Limited

secretary · Since 25/09/2015

BRITISH

Also on 65 other boards

Mrs Rosalie Rahal Haddad

director · Since 25/09/2015

NONE

BRAZILIAN,PORTUGUESE · PORTUGAL · Age 82

Mrs Tania Haddad Nobre

director · Since 01/06/2017

DIRECTOR OF FAMILY COMPANY

BRAZILIAN · BRAZIL · Age 50

Arthur Mizne

director · Since 30/11/2018

NONE

BRAZILIAN · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Bruno De Araujo Lima Rocha

director · Since 05/10/2022

ECONOMIST

BRITISH,PORTUGUESE · UNITED KINGDOM · Age 64

Alexandre Do Rosario Nobre

director · Since 05/10/2022

ENTREPRENEUR

BRAZILIAN · BRAZIL · Age 49

Dulce Maria De Barros Marchi Packard

director · Since 25/09/2015

British · United Kingdom · Age 72

Temple Secretarial Limited

corporate secretary · Since 25/09/2015

Reg: 3101477

Also on 65 other boards

Rosalie Rahal Haddad

director · Since 25/09/2015

Brazilian,Portuguese · Portugal · Age 82

Claudio Luiz Da Silva Haddad

director · Since 25/09/2015

Brazilian,Portuguese · Portugal · Age 79

Daniela Barone Soares

director · Since 25/09/2015

British · United Kingdom · Age 56

Tania Haddad Nobre

director · Since 01/06/2017

Brazilian · Brazil · Age 50

Arthur Mizne

director · Since 30/11/2018

Brazilian · United Kingdom · Age 55

Bruno De Araujo Lima Rocha

director · Since 05/10/2022

British,Portuguese · United Kingdom · Age 64

Alexandre Do Rosario Nobre

director · Since 05/10/2022

Brazilian · Brazil · Age 49

Persons with Significant Control

Mr Claudio Luiz Da Silva Haddad

25–50% votes

Brazilian,Portuguese · Portugal · Age 79

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 06/04/2016

Mrs Rosalie Rahal Haddad

25–50% votes

Brazilian,Portuguese · Portugal · Age 82

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 31/05/2016Registered 18/06/2016

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Third Floor
2026-07-07

THIRD FLOOR

post townLondon
2026-07-07

LONDON