Haddington Homes started in year 2014 as Private Limited Company with registration number 09360768. The Haddington Homes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wakefield at 5 Amspool Court. Postal code: WF3 3TW.
The company has 2 directors, namely Mark H., Mary L.. Of them, Mark H., Mary L. have been with the company the longest, being appointed on 18 December 2014. As of 28 April 2024, there was 1 ex director - Sophie L.. There were no ex secretaries.
| Office Address | 5 Amspool Court |
| Office Address2 | Carlton |
| Town | Wakefield |
| Post code | WF3 3TW |
| Country of origin | United Kingdom |
| Registration Number | 09360768 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 18 December 2014
Position: Director
Appointed: 18 December 2014
The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Mary L. This PSC has significiant influence or control over this company, and has 50,01-75% shares.
Mary L.
| Notified on | 23 August 2016 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 46 644 | 30 248 | 154 655 | 18 498 | ||||
| Current Assets | 100 | 296 462 | 188 886 | 392 859 | 446 884 | 299 616 | 152 668 | |
| Debtors | 1 452 | 134 170 | ||||||
| Net Assets Liabilities | 100 | 4 138 | 1 435 | 31 049 | 20 855 | 49 015 | 48 915 | |
| Other Debtors | 1 452 | |||||||
| Total Inventories | 249 818 | 158 638 | 238 204 | 445 432 | 299 616 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 600 | 1 200 | 1 200 | 1 500 | 1 500 | 1 670 | ||
| Amounts Owed By Group Undertakings | 134 170 | |||||||
| Amounts Owed To Directors | 115 000 | 119 000 | 182 725 | 243 948 | 136 396 | 100 699 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 170 000 | 100 000 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 6 466 | 4 692 | ||||||
| Corporation Tax Payable | 1 251 | 7 885 | 4 115 | 8 013 | 1 384 | |||
| Creditors | 300 600 | 187 451 | 361 810 | 426 029 | 250 601 | 103 753 | ||
| Current Tax For Period | 7 885 | -1 452 | ||||||
| Net Current Assets Liabilities | 100 | 4 138 | 1 435 | 31 049 | 20 855 | 49 015 | 48 915 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Remaining Borrowings | 66 000 | 170 000 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Raw Materials | 249 818 | 158 638 | 238 204 | 445 432 | 299 616 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 7 885 | -1 452 | ||||||
| Total Assets Less Current Liabilities | 100 | 4 138 | 1 435 | 31 049 | 20 855 | 49 015 | 48 915 | |
| Total Borrowings | 170 000 | 170 000 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-09-18 filed on: 18th, September 2023 |
officers | Free Download (2 pages) |
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