| Company Name | Hadenfern Limited |
|---|---|
| Director | Denis Morgan |
| Company Status | Active |
| Company Number | 01787990 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1984(40 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Denis Morgan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Argyle Street Birkenhead Wirral CH41 6AF Wales |
| Secretary Name | Miss Victoria Leigh Morgan |
|---|---|
| Status | Current |
| Appointed | 19 November 2014(30 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | 68 Argyle Street Birkenhead Wirral CH41 6AF Wales |
| Secretary Name | Mrs Margaret Ann Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 19 November 2014) |
| Role | Company Director |
| Correspondence Address | 8 Crossley Avenue Great Sutton Ellesmere Port Cheshire CH66 1LT Wales |
Location
| Registered Address | New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Ledsham and Manor |
| Built Up Area | Birkenhead |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | D. Morgan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 1 week from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
| 4 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 24 November 2022 | Director's details changed for Mr Denis Morgan on 20 November 2022 (2 pages) |
| 24 November 2022 | Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF England to New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS on 24 November 2022 (1 page) |
| 24 November 2022 | Change of details for Mr Denis Morgan as a person with significant control on 20 November 2022 (2 pages) |
| 24 November 2022 | Secretary's details changed for Miss Victoria Leigh Morgan on 20 November 2022 (1 page) |
| 13 September 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 10 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 4 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 15 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 3 January 2020 | Confirmation statement made on 28 December 2019 with updates (5 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 9 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 9 January 2019 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 68 Argyle Street Birkenhead Wirral CH41 6AF on 9 January 2019 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Director's details changed for Mr Denis Morgan on 28 December 2015 (2 pages) |
| 8 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Director's details changed for Mr Denis Morgan on 28 December 2015 (2 pages) |
| 8 January 2016 | Secretary's details changed for Miss Victoria Leigh Morgan on 28 December 2015 (1 page) |
| 8 January 2016 | Secretary's details changed for Miss Victoria Leigh Morgan on 28 December 2015 (1 page) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 20 November 2014 | Appointment of Miss Victoria Leigh Morgan as a secretary on 19 November 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Margaret Ann Barker as a secretary on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Margaret Ann Barker as a secretary on 19 November 2014 (1 page) |
| 20 November 2014 | Appointment of Miss Victoria Leigh Morgan as a secretary on 19 November 2014 (2 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 22 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 28 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (14 pages) |
| 28 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (14 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 11 February 2009 | Return made up to 28/12/08; no change of members (10 pages) |
| 11 February 2009 | Return made up to 28/12/08; no change of members (10 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 14 February 2008 | Return made up to 28/12/07; no change of members (6 pages) |
| 14 February 2008 | Return made up to 28/12/07; no change of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 14 February 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 14 February 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 February 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 11 February 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 February 2001 | Return made up to 28/12/00; full list of members
|
| 8 February 2001 | Return made up to 28/12/00; full list of members
|
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 February 2000 | Return made up to 28/12/99; full list of members
|
| 17 February 2000 | Return made up to 28/12/99; full list of members
|
| 13 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 26 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 March 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 3 March 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 21 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 21 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |