Haddleton Knight started in year 2015 as Private Limited Company with registration number 09377013. The Haddleton Knight company has been functioning successfully for nine years now and its status is active. The firm's office is based in Crediton at Broxford House. Postal code: EX17 4AE. Since 25th March 2016 Haddleton Knight Limited is no longer carrying the name Haddleton Consulting.
The firm has 2 directors, namely Mark J., Emma H.. Of them, Mark J., Emma H. have been with the company the longest, being appointed on 7 January 2015. As of 14 May 2024, there was 1 ex director - Craig K.. There were no ex secretaries.
Office Address | Broxford House |
Office Address2 | Upton Hellions |
Town | Crediton |
Post code | EX17 4AE |
Country of origin | United Kingdom |
Registration Number | 09377013 |
Date of Incorporation | Wed, 7th Jan 2015 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st January |
Company age | 9 years old |
Account next due date | Thu, 31st Oct 2024 (170 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
Last confirmation statement dated | Sat, 7th Jan 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Emma H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Mark J. This PSC has significiant influence or control over the company,. Moving on, there is Craig K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Emma H.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Mark J.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Craig K.
Notified on | 6 April 2016 |
Ceased on | 8 October 2017 |
Nature of control: |
significiant influence or control |
Haddleton Consulting | March 25, 2016 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
Net Worth | 3 | ||||||||
Balance Sheet | |||||||||
Current Assets | 50 | 11 611 | 9 545 | 13 326 | 53 421 | 36 770 | 57 100 | 61 384 | 110 006 |
Net Assets Liabilities | 3 | 5 093 | 530 | 680 | 30 544 | 22 268 | 32 689 | 39 792 | 63 696 |
Cash Bank In Hand | 50 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 3 | ||||||||
Shareholder Funds | 3 | ||||||||
Other | |||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -608 | -626 | -808 | -903 | -1 068 | -1 003 | -1 063 | ||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 | |||
Creditors | 47 | 5 910 | 8 389 | 11 838 | 26 623 | 38 556 | 30 750 | 22 550 | 14 351 |
Fixed Assets | 4 649 | 40 256 | 37 643 | 36 273 | 30 501 | ||||
Net Current Assets Liabilities | 1 488 | 26 798 | 29 285 | 33 951 | 34 024 | 55 171 | |||
Provisions For Liabilities Balance Sheet Subtotal | 7 649 | 7 152 | 6 892 | 7 625 | |||||
Total Assets Less Current Liabilities | 3 | 5 701 | 1 156 | 1 488 | 31 447 | 69 541 | 71 594 | 70 297 | 85 672 |
Consideration For Shares Issued | 3 | ||||||||
Creditors Due Within One Year | 47 | ||||||||
Nominal Value Shares Issued | 3 | ||||||||
Number Shares Allotted | 3 | ||||||||
Number Shares Issued | 3 | ||||||||
Par Value Share | 1 | ||||||||
Value Shares Allotted | 3 |
Type | Category | Free download | |
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AA |
Micro company accounts made up to 31st January 2024 filed on: 25th, April 2024 |
accounts | Free Download (6 pages) |
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