GN

G. N. HADEN & SONS LIMITED

Active

Company number 00639096

Canary Wharf · Incorporated 8 October 1959

5 Churchill Place, Canary Wharf, London, E14 5HU

Last updated on 26 July 2026

Unclassified activity · SIC 7499

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HOUSEWARMING LIMITED · 8 October 1959 – 31 December 1977

Company overview

G. N. HADEN & SONS LIMITED is an active private limited company incorporated on 8 October 1959 and registered in England and Wales. The company’s registered office is at 5 Churchill Place, Canary Wharf, London, E14 5HU. Its principal activity is classified under SIC code 7499.

The company has been dormant for many years, with its last set of dormant accounts made up to 31 December 2007. Both the annual accounts and confirmation statement are significantly overdue. There are no charges, no insolvency history and the company has never been liquidated.

As of 28 January 2022, two new directors, Tracey Alison Wood and David Mark Smith, both British and resident in the United Kingdom, were appointed, together with corporate secretary BNOMS LIMITED. There are no persons with significant control on record. The most recent filings relate solely to these officer appointments in February 2022.

Compliance

Annual accounts Overdue
Last filed
31 December 2007
Next due
31 October 2009
Overdue by 206 months
Confirmation statement Overdue
Last filed
—
Next due
19 September 2016
Overdue by 122 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Restoration Order Of Court
Restoration
18 May 2021 View
Gazette Dissolved Compulsory
Gazette
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 November 2013 View
Gazette Notice Voluntary
Gazette
12 November 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 April 2013 View
Gazette Notice Voluntary
Gazette
19 February 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
29 June 2012 View
Gazette Notice Voluntary
Gazette
3 April 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 September 2011 View
Gazette Notice Voluntary
Gazette
13 September 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2010 View
Gazette Notice Compulsary
Gazette
7 September 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 March 2010 View
Gazette Notice Compulsary
Gazette
12 January 2010 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
22 December 2007 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Legacy
Annual Return
30 October 2004 View
Accounts With Accounts Type Dormant
Accounts
30 September 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Dormant
Accounts
6 October 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Dormant
Accounts
20 December 2002 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Accounts With Accounts Type Dormant
Accounts
29 September 2000 View
Legacy
Annual Return
12 September 2000 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Dormant
Accounts
13 August 1999 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Dormant
Accounts
5 August 1998 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Dormant
Accounts
11 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Accounts With Accounts Type Dormant
Accounts
16 September 1996 View
Legacy
Annual Return
10 September 1996 View
Legacy
Address
2 August 1996 View
Legacy
Annual Return
26 September 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
17 July 1995 View
Accounts With Accounts Type Dormant
Accounts
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 September 1994 View
Accounts With Accounts Type Dormant
Accounts
13 June 1994 View
Legacy
Annual Return
21 September 1993 View
Accounts With Accounts Type Dormant
Accounts
21 May 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Dormant
Accounts
27 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Annual Return
3 October 1991 View
Accounts With Accounts Type Dormant
Accounts
18 September 1991 View
Resolution
Resolution
18 September 1991 View
Resolution
Resolution
18 September 1991 View
Accounts With Accounts Type Dormant
Accounts
26 October 1990 View
Legacy
Annual Return
26 October 1990 View
Legacy
Annual Return
24 October 1989 View
Accounts With Accounts Type Dormant
Accounts
24 October 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Dormant
Accounts
25 January 1989 View
Legacy
Annual Return
5 January 1988 View
Accounts With Made Up Date
Accounts
5 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 December 1986 View
Legacy
Officers
15 December 1986 View
Legacy
Address
15 December 1986 View
Legacy
Annual Return
15 December 1986 View
Accounts With Accounts Type Dormant
Accounts
15 December 1986 View
Certificate Change Of Name Company
Change Of Name
15 June 1977 View
Miscellaneous
Miscellaneous
8 October 1959 View
Incorporation Company
Incorporation
8 October 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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