D.h. Haden Limited in Failsworth MANCHESTER - M35 0HS

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D.h. Haden Limited MANCHESTER

D.h. Haden started in year 1958 as Private Limited Company with registration number 00617666. The D.h. Haden company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Manchester at Regent Mill Fir Street. Postal code: M35 0HS.

At present there are 2 directors in the the company, namely Robin N. and Benjamin G.. In addition one secretary - Benjamin G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew S. who worked with the the company until 30 November 2016.

D.h. Haden Limited Address / Contact

Office Address	Regent Mill Fir Street
Office Address2	Failsworth
Town	Manchester
Post code	M35 0HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00617666
Date of Incorporation	Tue, 30th Dec 1958
Industry	Dormant Company
End of financial Year	30th September
Company age	66 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Robin N.

Position: Director

Appointed: 29 December 2021

Benjamin G.

Position: Director

Appointed: 20 November 2017

Benjamin G.

Position: Secretary

Appointed: 30 November 2016

Frazer Y.

Position: Director

Appointed: 19 December 2019

Resigned: 29 December 2021

Andrew S.

Position: Director

Appointed: 01 November 2010

Resigned: 30 November 2016

Martin B.

Position: Director

Appointed: 06 August 2001

Resigned: 16 December 2010

John T.

Position: Director

Appointed: 04 June 2001

Resigned: 01 November 2002

Marc L.

Position: Director

Appointed: 04 June 2001

Resigned: 15 February 2008

Christopher B.

Position: Director

Appointed: 25 May 2000

Resigned: 19 December 2019

Andrew S.

Position: Secretary

Appointed: 25 May 2000

Resigned: 30 November 2016

James W.

Position: Director

Appointed: 25 May 2000

Resigned: 04 June 2001

Michael W.

Position: Director

Appointed: 25 May 2000

Resigned: 04 June 2001

Paul B.

Position: Director

Appointed: 01 September 1999

Resigned: 12 January 2001

Ronald N.

Position: Director

Appointed: 23 July 1997

Resigned: 25 May 2000

Nigel P.

Position: Director

Appointed: 05 June 1996

Resigned: 01 February 1999

James Y.

Position: Director

Appointed: 02 November 1995

Resigned: 21 October 2009

Neil C.

Position: Director

Appointed: 08 June 1994

Resigned: 20 February 1995

John H.

Position: Director

Appointed: 27 October 1991

Resigned: 25 May 2000

Peter C.

Position: Director

Appointed: 27 October 1991

Resigned: 25 May 2000

Alistair G.

Position: Director

Appointed: 27 October 1991

Resigned: 05 June 1996

Richard J.

Position: Director

Appointed: 27 October 1991

Resigned: 25 May 2000

Malcolm A.

Position: Director

Appointed: 27 October 1991

Resigned: 31 October 2002

Eric D.

Position: Director

Appointed: 27 October 1991

Resigned: 31 January 1993

Geoffrey S.

Position: Director

Appointed: 27 October 1991

Resigned: 16 March 2001

Maurice W.

Position: Director

Appointed: 27 October 1991

Resigned: 05 April 1993

Michael S.

Position: Director

Appointed: 27 October 1991

Resigned: 30 September 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Aag Uk Holding Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Armored Auto Uk Limited that entered Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Spectrum Brands (Uk) Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Aag Uk Holding Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07403300
Notified on	25 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Armored Auto Uk Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02362589
Notified on	29 July 2018
Ceased on	25 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum Brands (Uk) Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom

Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02394603
Notified on	30 June 2016
Ceased on	29 July 2018
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 9th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 9th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 3rd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 9th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 17th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 21st, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 22nd, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 11th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 4th, July 2015	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 22nd, November 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from December 31, 2010 to September 30, 2010 filed on: 9th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 29th, June 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 10th, November 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, March 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, March 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 8th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 8th, May 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 1st, March 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 1st, March 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 3rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 3rd, April 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2001 filed on: 30th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 30th, November 2001	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 7th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 7th, February 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, October 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, October 2000	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 26th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 26th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 12th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 12th, June 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, October 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, October 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 8th, October 1997	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 8th, October 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 1st, November 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 1st, November 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 17th, October 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 17th, October 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 6th, August 1994	accounts	Free Download
AA	Full group accounts for the period to March 31, 1994 filed on: 6th, August 1994	accounts
AA	Full group accounts for the period to March 31, 1993 filed on: 3rd, August 1993	accounts
AA	Full group accounts for the period to March 31, 1993 filed on: 3rd, August 1993	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 18th, August 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 18th, August 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 9th, December 1991	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 9th, December 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 5th, June 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 5th, June 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 30th, January 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 30th, January 1990	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 22nd, May 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 22nd, May 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 16th, June 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 16th, June 1988	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 1st, October 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 1st, October 1987	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 12th, May 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 12th, May 1987	accounts
AA	Accounts for a small company made up to December 31, 1984 filed on: 23rd, May 1986	accounts
AA	Accounts for a small company made up to December 31, 1984 filed on: 23rd, May 1986	accounts	Free Download

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