Introduction
Watch Company
H
HADDON DEVELOPMENTS TRADING LIMITED
HADDON DEVELOPMENTS TRADING LIMITED is an active company incorporated on 12 August 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HADDON DEVELOPMENTS TRADING LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16644895
LTD Company
Age
N/A Years
Incorporated 12 August 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 2 March 2026 (Just now)
Next Due
Due by 30 June 2026
Period: 12 August 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
80 Strand London, WC2R 0DT,
Previous Addresses
6th Floor 338 Euston Road London NW1 3BG United Kingdom
From: 12 August 2025To: 18 December 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
Active338 Euston Road, LondonNW1 3BG
Corporate secretary
Appointed 12 Aug 2025
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
338 Euston Road, LondonNW1 3BG
Corporate secretary
12 Aug 2025
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 12 Aug 2025
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
12 Aug 2025
Active
CTC DIRECTORSHIPS LTD
ActiveStrand, LondonWC2R 0DT
Corporate director
Appointed 12 Aug 2025
CTC DIRECTORSHIPS LTD
Strand, LondonWC2R 0DT
Corporate director
12 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haddon Developments Ltd
Active28 Billing Road, NorthamptonNN1 5AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2025
Haddon Developments Ltd
28 Billing Road, NorthamptonNN1 5AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2025
Active
Filing History
10
Description
Type
Date Filed
Document
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
22 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
2 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2025
1 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 September 2025