HADEN BUILDING SERVICES LIMITED
Company number 00152500 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1919-01-03
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Postcode
- E14 5HU
- Capital
- 23,500,000 GBP
- Accounts category
- Dormant
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-10
- Next due by
- 2026-09-24
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 27 resigned
Michael Kane DALLAS
Director
William Johnson Harkin SMITH
Director
BNOMS LIMITED
Secretary · corporate
Group structure
Controlled by BALFOUR BEATTY GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HADEN LIMITED | 1986-11-14 |
| HADEN CARRIER LIMITED | 1981-12-31 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 2016-01-11 |
| 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ | 2013-09-04 |
| 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DR | 2010-04-21 |
| 100 HIGH STREET, SOUTHGATE, LONDON, N14 6ES | 1996-08-02 |
| 7 MAYDAY ROAD, THORNTON HEATH, SURREY, CR4 7XA | 1989-04-14 |
| 7 MAYDAY ROAD, THORNTON HEATH, SURREY, CR4 7XA | 1989-04-14 |
| 3RD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH | 1988-03-03 |
| 3RD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH | 1988-03-03 |
| 7/12 TAVISTOCK SQUARE, LONDON WC1 | 1986-10-20 |
| 7/12 TAVISTOCK SQUARE, LONDON WC1 | 1986-10-20 |
Among its peers
2nd oldest
of 478 similar companies in E, trading since 1919