Introduction
Watch Company
J
JADWIGA HADEN TRADING LIMITED
JADWIGA HADEN TRADING LIMITED is an active company incorporated on 24 April 2019 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. JADWIGA HADEN TRADING LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
11961492
LTD Company
Age
6 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
Kendal House 1 Conduit Street London W1S 2XA United Kingdom
From: 24 April 2019To: 5 July 2022
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
PORTERS ASSOCIATES LTD
ActivePolegate, United KingdomBN26 6PL
Corporate secretary
Appointed 16 Nov 2024
PORTERS ASSOCIATES LTD
Polegate, United KingdomBN26 6PL
Corporate secretary
16 Nov 2024
Active
GAIN, Jonathan Mark
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
Appointed 24 Apr 2019
GAIN, Jonathan Mark
20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
24 Apr 2019
Active
STEIN, David Joseph
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
Appointed 26 Mar 2025
STEIN, David Joseph
20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
26 Mar 2025
Active
TAYLOR, Claire Sabrina
Active20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
Appointed 12 Nov 2019
TAYLOR, Claire Sabrina
20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
12 Nov 2019
Active
STELLAR COMPANY SECRETARY LIMITED
Resigned1 Conduit Street, LondonW1S 2XA
Corporate secretary
Appointed 24 Apr 2019
Resigned 04 May 2022
STELLAR COMPANY SECRETARY LIMITED
1 Conduit Street, LondonW1S 2XA
Corporate secretary
24 Apr 2019
Resigned 04 May 2022
Resigned
TRICOR SECRETARIES LIMITED
Resigned12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
Appointed 04 May 2022
Resigned 15 Nov 2024
TRICOR SECRETARIES LIMITED
12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
04 May 2022
Resigned 15 Nov 2024
Resigned
HINE, Daryl Vincent
Resigned20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
Appointed 12 Nov 2019
Resigned 30 Nov 2024
HINE, Daryl Vincent
20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
12 Nov 2019
Resigned 30 Nov 2024
Resigned
MILLS, Christopher Douglas Francis
Resigned1 Conduit Street, LondonW1S 2XA
Born May 1965
Director
Appointed 24 Apr 2019
Resigned 30 Sept 2019
MILLS, Christopher Douglas Francis
1 Conduit Street, LondonW1S 2XA
Born May 1965
Director
24 Apr 2019
Resigned 30 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Chapel Street, LiverpoolL3 9AG
Nature of Control
Right to appoint and remove directors
Notified 27 Nov 2025
Stellar Asset Management Limited
20 Chapel Street, LiverpoolL3 9AG
Right to appoint and remove directors
27 Nov 2025
Active
Mrs Jadwiga Haden
Ceased20 Chapel Street, LiverpoolL3 9AG
Born April 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2019
Ceased 27 Nov 2025
Mrs Jadwiga Haden
20 Chapel Street, LiverpoolL3 9AG
Born April 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2019
Ceased 27 Nov 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
29 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
12 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2020
30 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2019