Haddow Electrical Ltd in Nr East Ashling CHICHESTER

Haddow Electrical Ltd CHICHESTER

Founded in 2003, Haddow Electrical, classified under reg no. 04637870 is an active company. Currently registered at Unit 2 Oakwood Business Park PO18 9AL, Chichester the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Phillip H., appointed on 15 January 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mandy H. who worked with the the firm until 13 March 2017.

Haddow Electrical Ltd Address / Contact

Office Address	Unit 2 Oakwood Business Park
Office Address2	Nr East Ashling
Town	Chichester
Post code	PO18 9AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04637870
Date of Incorporation	Wed, 15th Jan 2003
Industry	Electrical installation
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Phillip H.

Position: Director

Appointed: 15 January 2003

Paul C.

Position: Director

Appointed: 01 July 2013

Resigned: 06 June 2023

Mandy H.

Position: Director

Appointed: 15 January 2003

Resigned: 13 March 2017

Mandy H.

Position: Secretary

Appointed: 15 January 2003

Resigned: 13 March 2017

People with significant control

The list of PSCs who own or control the company includes 4 names. As we discovered, there is Phillip H. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Philip H. This PSC owns 50,01-75% shares. Then there is Haddow Electrical Southern Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", 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.

Phillip H.

Notified on	1 April 2023
Nature of control:	75,01-100% shares

Philip H.

Notified on	1 February 2017
Nature of control:	50,01-75% shares

Haddow Electrical Southern Ltd

Unit 2 Oakwood Business Park Nr East Ashling, Chichester, West Sussex, PO18 9AL, England

Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	13483005
Notified on	29 June 2021
Ceased on	1 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phillip H.

Notified on	30 March 2017
Ceased on	29 June 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31

Balance Sheet
Cash Bank On Hand	5 629		967		48 272	248 368
Current Assets	504 584	387 635	608 363	988 528	925 918	926 276
Debtors	426 282	387 635	607 396	988 528	831 288	641 487
Net Assets Liabilities	142 776	41 119	43 904	132 465	303 519	236 250
Other Debtors					325 777	350 666
Property Plant Equipment	104 823	70 120	145 069	191 622	133 312	83 957
Total Inventories	72 673				46 358	36 421

Other
Accumulated Depreciation Impairment Property Plant Equipment	274 001	331 845	415 754	491 940	574 082	653 185
Average Number Employees During Period		28	29	29	29	29
Bank Borrowings Overdrafts					18 763	247 288
Corporation Tax Payable					11 788
Creditors	50 000	13 707	100 144	132 593	79 150	286 929
Increase From Depreciation Charge For Year Property Plant Equipment		57 844	83 909	76 186	82 142	79 103
Net Current Assets Liabilities	87 953	-1 270	27 286	109 844	274 686	439 222
Other Creditors					60 387	39 641
Other Taxation Social Security Payable					100 999	208 680
Property Plant Equipment Gross Cost	378 824	401 965	560 823	683 562	707 394	737 142
Provisions For Liabilities Balance Sheet Subtotal		14 024	28 307	36 408	25 329
Total Additions Including From Business Combinations Property Plant Equipment		23 141	158 858	122 739	23 832	29 748
Total Assets Less Current Liabilities	192 776	68 850	172 355	301 466	407 998	523 179
Trade Creditors Trade Payables					464 748	112 062
Trade Debtors Trade Receivables					515 615	290 821
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AAMD	Amended accounts made up to 31st January 2023 filed on: 12th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AAMD	Amended accounts made up to 31st January 2023 filed on: 12th, March 2024	accounts	Free Download (7 pages)
TM01	6th June 2023 - the day director's appointment was terminated filed on: 6th, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 31st January 2020 filed on: 16th, March 2021	accounts	Free Download (10 pages)
CH01	On 1st March 2017 director's details were changed filed on: 12th, November 2020	officers	Free Download (2 pages)
CH01	On 6th March 2018 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
TM02	13th March 2017 - the day secretary's appointment was terminated filed on: 14th, March 2017	officers	Free Download (1 page)
TM01	13th March 2017 - the day director's appointment was terminated filed on: 14th, March 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 7th, October 2016	accounts	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 2 Oakwood Chichester West Sussex PO18 9AL at an unknown date filed on: 23rd, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 16th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th January 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th February 2014: 2.00 GBP	capital
AP01	New director was appointed on 16th January 2014 filed on: 16th, January 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 1st, November 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th January 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 24th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
CH01	On 29th January 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 29th January 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 9th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 25th, September 2008	accounts	Free Download (11 pages)
287	Registered office changed on 10/06/2008 from the beeches salthill road chichester west sussex PO19 3PY filed on: 10th, June 2008	address	Free Download (1 page)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 17th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 17th, July 2007	accounts	Free Download (11 pages)
363s	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 14th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 14th, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 22nd, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 22nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 27th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
287	Registered office changed on 25/03/03 from: the beeches salthill road chichester west sussex PO19 3PY filed on: 25th, March 2003	address	Free Download (1 page)
287	Registered office changed on 25/03/03 from: the beeches salthill road chichester west sussex PO19 3PY filed on: 25th, March 2003	address	Free Download (1 page)
287	Registered office changed on 12/03/03 from: lindfields, chichester road west wittering west sussex PO20 8QA filed on: 12th, March 2003	address	Free Download (1 page)
287	Registered office changed on 12/03/03 from: lindfields, chichester road west wittering west sussex PO20 8QA filed on: 12th, March 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 15th January 2003. Value of each share 1 £, total number of shares: 2. filed on: 31st, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th January 2003. Value of each share 1 £, total number of shares: 2. filed on: 31st, January 2003	capital	Free Download (2 pages)
288a	On 31st January 2003 New director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
288a	On 31st January 2003 New director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
288a	On 31st January 2003 New secretary appointed;new director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
288a	On 31st January 2003 New secretary appointed;new director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
288b	On 20th January 2003 Director resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288b	On 20th January 2003 Secretary resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288b	On 20th January 2003 Secretary resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288b	On 20th January 2003 Director resigned filed on: 20th, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, January 2003	incorporation	Free Download (9 pages)

Haddow Electrical Ltd CHICHESTER

Haddow Electrical Ltd Address / Contact

Company Information / Profile

Company staff

Phillip H.

Paul C.

Mandy H.

Mandy H.

People with significant control

Annual reports financial information

Company filings

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