| Company Name | Haddon Engineering Limited |
|---|---|
| Directors | Daniel Haddon and Jemma Ann Haddon |
| Company Status | Active |
| Company Number | 09082486 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Daniel Haddon |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fencote Grange Nunthorpe Middlesbrough TS7 0AU |
| Director Name | Mrs Jemma Ann Haddon |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fencote Grange Nunthorpe Middlesbrough TS7 0AU |
Location
| Registered Address | 2 Fencote Grange Nunthorpe Middlesbrough TS7 0AU |
|---|
Shareholders
| 75 at £1 | Daniel Haddon 75.00% Ordinary |
|---|---|
| 25 at £1 | Jemma Ann Haddon 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 11 June 2023 with updates (4 pages) |
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 24 June 2022 | Confirmation statement made on 11 June 2022 with updates (4 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 11 June 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
| 2 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 7 October 2020 | Appointment of Mrs Jemma Ann Haddon as a director on 1 October 2020 (2 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 26 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 June 2018 | Confirmation statement made on 11 June 2018 with updates (5 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 January 2018 | Change of details for Mr Daniel Haddon as a person with significant control on 3 January 2018 (2 pages) |
| 4 January 2018 | Change of details for Mr Daniel Haddon as a person with significant control on 3 January 2018 (2 pages) |
| 4 January 2018 | Registered office address changed from 17 Rookwood Road Nunthorpe Midlesbrough TS7 0BN to 2 Fencote Grange Nunthorpe Middlesbrough TS7 0AU on 4 January 2018 (1 page) |
| 4 January 2018 | Registered office address changed from 17 Rookwood Road Nunthorpe Midlesbrough TS7 0BN to 2 Fencote Grange Nunthorpe Middlesbrough TS7 0AU on 4 January 2018 (1 page) |
| 4 January 2018 | Director's details changed for Daniel Haddon on 3 January 2018 (2 pages) |
| 4 January 2018 | Director's details changed for Daniel Haddon on 3 January 2018 (2 pages) |
| 19 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 4 July 2014 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 4 July 2014 (1 page) |
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
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| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|