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HADDON DEVELOPMENTS LIMITED (01914531)

HADDON DEVELOPMENTS LIMITED (01914531) is an active UK company. incorporated on 17 May 1985. with registered office in Northampton. The company operates in the Construction sector, engaged in unknown sic code (42990). HADDON DEVELOPMENTS LIMITED has been registered for 40 years. Current directors include WILLCOX, John Anthony William.

Company Number
01914531
Status
active
Type
ltd
Incorporated
17 May 1985
Age
40 years
Address
Eagle House, Northampton, NN1 5AJ
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
Directors
WILLCOX, John Anthony William
SIC Codes
42990

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HADDON DEVELOPMENTS LIMITED

HADDON DEVELOPMENTS LIMITED is an active company incorporated on 17 May 1985 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). HADDON DEVELOPMENTS LIMITED was registered 40 years ago.(SIC: 42990)

Status

active

Active since 40 years ago

Company No

01914531

LTD Company

Age

40 Years

Incorporated 17 May 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Eagle House 28 Billing Road Northampton, NN1 5AJ,

Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
New Owner
Nov 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

WILLCOX, Anne Jill

Active
Banbury Road, Litchborough, TowcesterNN12 8JF
Secretary
Appointed 06 Oct 2002

WILLCOX, John Anthony William

Active
Knightley Barn, TowcesterNN12 8JF
Born May 1944
Director
Appointed 06 Oct 2002

HAGGIS, Hilary Anne

Resigned
1346 Lincoln Road, PeterboroughPE4 6LP
Secretary
Appointed N/A
Resigned 30 Apr 1997

PARKIN, Susan Valerie

Resigned
12 Codmore Crescent, CheshamHP5 3LY
Secretary
Appointed 30 Apr 1997
Resigned 06 Oct 2002

PARKIN, Anthony Thompson

Resigned
12 Codmore Crescent, CheshamHP5 3LX
Born September 1944
Director
Appointed N/A
Resigned 06 Oct 2002

Persons with significant control

2

Mrs Anne Jill Willcox

Active
28 Billing Road, NorthamptonNN1 5AJ
Born May 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2025

Mr John Anthony William Willcox

Active
Banbury Road, LitchboroughNN12 8JF
Born May 1944

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 November 2025
PSC01Notification of Individual PSC
Change Person Secretary Company With Change Date
24 October 2025
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
19 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 January 2008
AAAnnual Accounts
Legacy
19 November 2007
363aAnnual Return
Legacy
6 June 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 February 2007
AAAnnual Accounts
Legacy
11 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 January 2006
AAAnnual Accounts
Legacy
1 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 March 2005
AAAnnual Accounts
Legacy
19 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 January 2004
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Legacy
9 May 2003
395Particulars of Mortgage or Charge
Legacy
2 May 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
3 February 2003
AAAnnual Accounts
Legacy
19 November 2002
363sAnnual Return (shuttle)
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
3 October 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
15 January 2002
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2001
AAAnnual Accounts
Legacy
19 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
14 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1999
AAAnnual Accounts
Legacy
20 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
3 December 1997
363sAnnual Return (shuttle)
Legacy
4 August 1997
288bResignation of Director or Secretary
Legacy
4 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 January 1997
AAAnnual Accounts
Legacy
2 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1996
AAAnnual Accounts
Legacy
30 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 1995
AAAnnual Accounts
Legacy
28 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 February 1994
AAAnnual Accounts
Legacy
4 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 1993
AAAnnual Accounts
Legacy
13 November 1992
363b363b
Legacy
13 November 1992
363(287)363(287)
Legacy
28 September 1992
288288
Legacy
28 September 1992
363aAnnual Return
Accounts With Accounts Type Small
8 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 1990
AAAnnual Accounts
Legacy
11 October 1990
363363
Accounts With Accounts Type Full
11 September 1990
AAAnnual Accounts
Legacy
16 March 1990
363363
Accounts With Accounts Type Small
28 February 1989
AAAnnual Accounts
Legacy
28 February 1989
363363
Accounts With Accounts Type Dormant
28 August 1987
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 August 1987
AAAnnual Accounts
Resolution
16 July 1987
RESOLUTIONSResolutions
Legacy
14 July 1987
363363
Legacy
13 July 1987
363363
Legacy
18 June 1987
288288
Legacy
18 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
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