Hadden House Management Limited

Company Name	Hadden House Management Limited
Company Status	Active
Company Number	09544838
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 2015(9 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rory John Cooper
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(same day as company formation)
Role	Lru Adviser
Country of Residence	United Kingdom
Correspondence Address	Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD

Director Name	Mr Jagtar Singh Gill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	113a Warwick Street Leamington Spa Essex CV32 4QZ

Director Name	Mr Andrew James Parkin
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 February 2018(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD

Director Name	Purple Bear Property Investments Limited (Corporation)
Status	Current
Appointed	01 April 2021(5 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	71-75 Shelton Street London Greater London WC2H 9JQ

Director Name	Mr Andrew Gordon Capitani
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Hadden House 96 Radford Road Leamington Spa Warwickshire CV31 1LE

Director Name	Ms Deidre Louise Hodson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(same day as company formation)
Role	Audiologist
Country of Residence	United Kingdom
Correspondence Address	60 Rowley Road Whitmarsh Leamington Spa Warwickshire CV31 2ET

Director Name	Mr Justin Lee Walton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(11 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 96 Radford Road Leamington Spa Warwickshire CV31 1LE

Location

Registered Address	Suite 19 North Colchester Business Centre 340 The Crescent Colchester Essex CO4 9AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

7 July 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
27 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 April 2019	Director's details changed for Mr. Jagtar Singh Gill on 29 April 2019 (2 pages)
19 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
22 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
17 April 2018	Appointment of Mr Andrew James Parkin as a director on 3 February 2018 (2 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
23 May 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
10 March 2017	Termination of appointment of Deidre Louise Hodson as a director on 23 December 2016 (2 pages)
10 March 2017	Termination of appointment of Deidre Louise Hodson as a director on 23 December 2016 (2 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 November 2016	Registered office address changed from Hadden House 96 Radford Road Leamington Spa CV31 1LE United Kingdom to Flat 4 96 Radford Road Leamington Spa Warwickshire CV31 1LE on 30 November 2016 (2 pages)
30 November 2016	Registered office address changed from Hadden House 96 Radford Road Leamington Spa CV31 1LE United Kingdom to Flat 4 96 Radford Road Leamington Spa Warwickshire CV31 1LE on 30 November 2016 (2 pages)
8 June 2016	Appointment of Justin Lee Walton as a director on 1 April 2016 (3 pages)
8 June 2016	Termination of appointment of Andrew Gordon Capitani as a director on 1 April 2016 (2 pages)
8 June 2016	Termination of appointment of Andrew Gordon Capitani as a director on 1 April 2016 (2 pages)
8 June 2016	Appointment of Justin Lee Walton as a director on 1 April 2016 (3 pages)
13 May 2016	Annual return made up to 16 April 2016 no member list (5 pages)
13 May 2016	Annual return made up to 16 April 2016 no member list (5 pages)
16 April 2015	Incorporation (21 pages)
16 April 2015	Incorporation (21 pages)

Hadden House Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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