Haddon Natural Stone Limited NEAR BUXTON


Founded in 2005, Haddon Natural Stone, classified under reg no. 05651110 is an active company. Currently registered at Newhaven Services SK17 0DZ, Near Buxton the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely James H., Robert J. and Paul J.. In addition one secretary - Lucy J. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Susan J.. There were no ex directors.

Haddon Natural Stone Limited Address / Contact

Office Address Newhaven Services
Office Address2 New Haven
Town Near Buxton
Post code SK17 0DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05651110
Date of Incorporation Mon, 12th Dec 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Lucy J.

Position: Secretary

Appointed: 16 January 2012

James H.

Position: Director

Appointed: 12 December 2005

Robert J.

Position: Director

Appointed: 12 December 2005

Paul J.

Position: Director

Appointed: 12 December 2005

Susan J.

Position: Secretary

Appointed: 12 December 2005

Resigned: 16 January 2012

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Paul J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Robert J. This PSC owns 25-50% shares. Then there is James H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Paul J.

Notified on 12 December 2016
Nature of control: 25-50% shares

Robert J.

Notified on 12 December 2016
Nature of control: 25-50% shares

James H.

Notified on 12 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Balance Sheet
Current Assets41 87191 158
Debtors26 87174 491
Net Assets Liabilities-19 484-20 266
Other Debtors3 608 
Property Plant Equipment35 41347 711
Total Inventories15 00016 667
Other
Accumulated Depreciation Impairment Property Plant Equipment85 34996 788
Additions Other Than Through Business Combinations Property Plant Equipment 23 737
Amounts Owed To Related Parties25 79335 262
Bank Overdrafts5 3589 123
Creditors5 0579 507
Finance Lease Liabilities Present Value Total5 0579 507
Increase From Depreciation Charge For Year Property Plant Equipment 11 439
Net Current Assets Liabilities-49 840-58 470
Other Creditors3 2042 656
Other Inventories15 00016 667
Property Plant Equipment Gross Cost120 762144 499
Taxation Social Security Payable7 77021 576
Total Assets Less Current Liabilities-14 427-10 759
Total Borrowings5 0579 507
Trade Creditors Trade Payables44 32171 216
Trade Debtors Trade Receivables23 26374 491

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-12
filed on: 24th, December 2023
Free Download (3 pages)

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