Haddleton Knight Limited CREDITON


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.

Haddleton Knight Limited Address / Contact

Office Address Broxford House
Office Address2 Upton Hellions
Town Crediton
Post code EX17 4AE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mark J.

Position: Director

Appointed: 07 January 2015

Emma H.

Position: Director

Appointed: 07 January 2015

Craig K.

Position: Director

Appointed: 24 March 2016

Resigned: 01 September 2017

People with significant control

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

Company previous names

Haddleton Consulting March 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth3        
Balance Sheet
Current Assets5011 6119 54513 32653 42136 77057 10061 384110 006
Net Assets Liabilities35 09353068030 54422 26832 68939 79263 696
Cash Bank In Hand50        
Net Assets Liabilities Including Pension Asset Liability3        
Reserves/Capital
Called Up Share Capital3        
Shareholder Funds3        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -608-626-808-903-1 068-1 003-1 063 
Average Number Employees During Period   111112
Creditors475 9108 38911 83826 62338 55630 75022 55014 351
Fixed Assets    4 64940 25637 64336 27330 501
Net Current Assets Liabilities   1 48826 79829 28533 95134 02455 171
Provisions For Liabilities Balance Sheet Subtotal     7 6497 1526 8927 625
Total Assets Less Current Liabilities35 7011 1561 48831 44769 54171 59470 29785 672
Consideration For Shares Issued3        
Creditors Due Within One Year47        
Nominal Value Shares Issued3        
Number Shares Allotted3        
Number Shares Issued3        
Par Value Share1        
Value Shares Allotted3        

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st January 2024
filed on: 25th, April 2024
Free Download (6 pages)

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