G. N. HADEN & SONS LIMITED
| Status | ACTIVE |
| Company No. | 00639096 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 1959 |
| Age | 64 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2017 |
| Years | 7 years, 3 months, 12 days |
SUMMARY
G. N. HADEN & SONS LIMITED is an active private limited company with number 00639096. It was incorporated 64 years, 6 months, 21 days ago, on 08 October 1959 and it was dissolved 7 years, 3 months, 12 days ago, on 17 January 2017. The company address is 5 Churchill Place, Canary Wharf, E14 5HU, London.
Accounts
| Reference Day | 31 December |
| Next due date | 31 Oct 2009 |
| Next made up | 31 Dec 2008 |
| Last Accounts | |
| Period end | 31 Dec 2007 |
| Period start | 01 Jan 2007 |
| Made up to | 31 Dec 2007 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2008 |
| Period start | 01 Jan 2008 |
| Due on | 31 Oct 2009 |
Nature of Business (SIC)
| 7499 |
Previous names
| 1977-12-31 | G. N. HADEN & SONS LIMITED |
| 1959-10-08 | HOUSEWARMING LIMITED |
Confirmation Statment
| Next due date | 19 Sep 2016 |
| Next made up | 05 Sep 2016 |
| Last made up |
People
Corporate-secretary
ACTIVEAssigned on 28 Jan 2022
Current time on role 2 years, 3 months, 1 day
Director
Chartered Accountant
ACTIVEAssigned on 28 Jan 2022
Current time on role 2 years, 3 months, 1 day
Director
Solicitor
ACTIVEAssigned on 28 Jan 2022
Current time on role 2 years, 3 months, 1 day
MACDONALD WATSON, Robert Andrew
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 9 months, 30 days
MCCORMACK, Francis Declan Finbar Tempany
Secretary
RESIGNEDAssigned on 16 Jun 1997
Resigned on 28 Jan 2022
Time on role 24 years, 7 months, 12 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G. N. HADEN & SONS LIMITED.
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