Menna Overview
Here’s a quick overview of HADEN BUILDING SERVICES LIMITED 👀 — a London, England based business that started in 1919.
HADEN BUILDING SERVICES LIMITED
- Company statusactive
- Company No00152500
- Age107 years 6 months Incorporated 3 January 1919
- Officers3
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
HADEN BUILDING SERVICES LIMITED is an active company incorporated on 3 January 1919 and based in London, England, England. The company was registered 107 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 10 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 07 Aug 2018
Move Registers To Registered Office Company With New Address
8 Years Ago on 07 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 18 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 22 Aug 2017
Termination Director Company With Name Termination Date
9 Years Ago on 31 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| DALLAS, Michael Kane | director | Feb 1981 | 29 Apr 2022 |
| SMITH, William Johnson Harkin | director | Nov 1977 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HADEN BUILDING SERVICES LIMITED 👀 — a London, England based business that started in 1919.