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HADEN BUILDING SERVICES LIMITED (00152500)

HADEN BUILDING SERVICES LIMITED (00152500) is an active UK company. incorporated on 3 January 1919. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HADEN BUILDING SERVICES LIMITED has been registered for 107 years.

Company Number
00152500
Status
active
Type
ltd
Incorporated
3 January 1919
Age
107 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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HADEN BUILDING SERVICES LIMITED

HADEN BUILDING SERVICES LIMITED is an active company incorporated on 3 January 1919 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HADEN BUILDING SERVICES LIMITED was registered 107 years ago.(SIC: 70100)

Status

active

Active since 107 years ago

Company No

00152500

LTD Company

Age

107 Years

Incorporated 3 January 1919

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026

Previous Company Names

HADEN LIMITED
From: 31 December 1981To: 14 November 1986
HADEN CARRIER LIMITED
From: 3 January 1919To: 31 December 1981
Contact
Address

5 Churchill Place Canary Wharf London, E14 5HU,

Previous Addresses

, 130 Wilton Road, London, SW1V 1LQ
From: 4 September 2013To: 11 January 2016
, 86 Station Road, Redhill, Surrey, RH1 1PQ
From: 21 April 2010To: 4 September 2013
, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1DR
From: 3 January 1919To: 21 April 2010
Timeline

23 key events • 1919 - 2022

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
Feb 10
Director Left
Mar 10
Director Joined
Oct 11
Director Left
Apr 12
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Oct 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Nov 21
Director Joined
Jan 22
Director Left
May 22
Director Joined
May 22
Director Left
May 22
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2018
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
7 June 2018
AD04Change of Accounting Records Location
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2017
AP01Appointment of Director
Memorandum Articles
13 December 2016
MAMA
Resolution
8 December 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
8 December 2016
CC04CC04
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
11 January 2016
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 January 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Change Person Secretary Company With Change Date
8 July 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Move Registers To Sail Company
9 July 2014
AD03Change of Location of Company Records
Change Sail Address Company
9 July 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Termination Director Company With Name
20 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
4 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Second Filing Of Form With Form Type Made Up Date
28 August 2012
RP04RP04
Accounts With Accounts Type Full
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
21 April 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
16 March 2010
TM02Termination of Secretary
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
25 February 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
2 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 November 2008
AAAnnual Accounts
Legacy
28 October 2008
363aAnnual Return
Legacy
19 June 2008
288bResignation of Director or Secretary
Legacy
29 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 November 2007
AAAnnual Accounts
Accounts With Accounts Type Group
18 December 2006
AAAnnual Accounts
Legacy
9 November 2006
363sAnnual Return (shuttle)
Legacy
5 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 November 2005
AAAnnual Accounts
Accounts With Accounts Type Group
30 October 2004
AAAnnual Accounts
Legacy
29 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Legacy
7 October 2003
363sAnnual Return (shuttle)
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 October 2002
AAAnnual Accounts
Auditors Resignation Company
29 July 2002
AUDAUD
Resolution
29 July 2002
RESOLUTIONSResolutions
Legacy
29 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 October 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
31 October 2000
AAAnnual Accounts
Legacy
10 October 2000
363sAnnual Return (shuttle)
Legacy
17 February 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
28 October 1999
AAAnnual Accounts
Legacy
18 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 December 1998
AAAnnual Accounts
Memorandum Articles
17 December 1998
MEM/ARTSMEM/ARTS
Legacy
17 December 1998
88(2)R88(2)R
Legacy
17 December 1998
123Notice of Increase in Nominal Capital
Resolution
17 December 1998
RESOLUTIONSResolutions
Resolution
17 December 1998
RESOLUTIONSResolutions
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
363sAnnual Return (shuttle)
Legacy
10 October 1997
363sAnnual Return (shuttle)
Legacy
15 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
22 July 1997
AAAnnual Accounts
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
20 February 1997
288cChange of Particulars
Legacy
10 October 1996
363sAnnual Return (shuttle)
Legacy
1 October 1996
288288
Accounts With Accounts Type Full Group
15 September 1996
AAAnnual Accounts
Legacy
2 August 1996
287Change of Registered Office
Legacy
28 November 1995
288288
Legacy
7 November 1995
363sAnnual Return (shuttle)
Legacy
27 September 1995
288288
Legacy
27 September 1995
288288
Legacy
8 August 1995
288288
Legacy
7 August 1995
288288
Legacy
17 July 1995
288288
Accounts With Accounts Type Full Group
5 July 1995
AAAnnual Accounts
Memorandum Articles
10 April 1995
MEM/ARTSMEM/ARTS
Resolution
10 April 1995
RESOLUTIONSResolutions
Legacy
10 April 1995
288288
Legacy
10 April 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 June 1994
AAAnnual Accounts
Resolution
23 May 1994
RESOLUTIONSResolutions
Resolution
23 May 1994
RESOLUTIONSResolutions
Resolution
23 May 1994
RESOLUTIONSResolutions
Legacy
25 October 1993
363sAnnual Return (shuttle)
Legacy
12 July 1993
88(2)R88(2)R
Legacy
12 July 1993
122122
Resolution
12 July 1993
RESOLUTIONSResolutions
Resolution
12 July 1993
RESOLUTIONSResolutions
Resolution
12 July 1993
RESOLUTIONSResolutions
Resolution
12 July 1993
RESOLUTIONSResolutions
Legacy
12 July 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
24 May 1993
AAAnnual Accounts
Legacy
12 November 1992
363b363b
Legacy
22 October 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
22 June 1992
288288
Legacy
22 June 1992
288288
Legacy
22 June 1992
288288
Legacy
22 June 1992
288288
Legacy
22 June 1992
288288
Legacy
14 May 1992
288288
Accounts With Accounts Type Full Group
12 May 1992
AAAnnual Accounts
Legacy
3 March 1992
363aAnnual Return
Accounts With Accounts Type Full
19 December 1991
AAAnnual Accounts
Legacy
5 December 1991
363aAnnual Return
Accounts With Accounts Type Full Group
16 October 1990
AAAnnual Accounts
Legacy
16 October 1990
363363
Accounts With Accounts Type Full
7 November 1989
AAAnnual Accounts
Legacy
7 November 1989
363363
Accounts With Accounts Type Full
3 May 1989
AAAnnual Accounts
Legacy
3 May 1989
363363
Legacy
3 May 1989
288288
Legacy
3 May 1989
288288
Legacy
3 May 1989
288288
Legacy
3 May 1989
288288
Legacy
14 April 1989
287Change of Registered Office
Legacy
5 December 1988
288288
Legacy
3 March 1988
287Change of Registered Office
Legacy
29 February 1988
288288
Legacy
15 December 1987
363363
Accounts With Accounts Type Full
6 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
14 November 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 October 1986
288288
Legacy
20 October 1986
287Change of Registered Office
Accounts With Accounts Type Full
7 August 1986
AAAnnual Accounts
Legacy
7 August 1986
363363
Miscellaneous
21 November 1985
MISCMISC
Accounts With Made Up Date
6 September 1985
AAAnnual Accounts
Accounts With Made Up Date
15 June 1984
AAAnnual Accounts
Accounts With Made Up Date
22 July 1983
AAAnnual Accounts
Accounts With Made Up Date
30 July 1982
AAAnnual Accounts
Miscellaneous
19 March 1982
MISCMISC
Accounts With Made Up Date
24 August 1981
AAAnnual Accounts
Miscellaneous
8 June 1981
MISCMISC
Accounts With Made Up Date
9 July 1980
AAAnnual Accounts
Accounts With Made Up Date
10 August 1979
AAAnnual Accounts
Accounts With Made Up Date
3 August 1978
AAAnnual Accounts
Accounts With Made Up Date
19 October 1977
AAAnnual Accounts
Accounts With Made Up Date
16 June 1976
AAAnnual Accounts
Certificate Change Of Name Company
31 August 1971
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 January 1919
NEWINCIncorporation