Haden Freeman (holdings) started in year 2005 as Private Limited Company with registration number 05602295. The Haden Freeman (holdings) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Denton at Freeman House Orbital 24. Postal code: M34 3SU. Since Thu, 23rd Feb 2006 Haden Freeman (holdings) Limited is no longer carrying the name Fleetness 439.
At present there are 3 directors in the the firm, namely Malcolm E., Deborah O. and Wayne B.. In addition one secretary - Malcolm E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul G. who worked with the the firm until 31 December 2019.
| Office Address | Freeman House Orbital 24 |
| Office Address2 | Oldham Street |
| Town | Denton |
| Post code | M34 3SU |
| Country of origin | United Kingdom |
| Registration Number | 05602295 |
| Date of Incorporation | Tue, 25th Oct 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
Position: Secretary
Appointed: 31 December 2019
Position: Director
Appointed: 03 February 2006
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Wayne B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fleetness 439 | February 23, 2006 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 235 | 675 | 24 | 67 | 21 | ||
| Current Assets | 3 985 | 1 385 | 24 | 60 | 127 | 7 901 | |
| Debtors | 3 750 | 710 | 60 | 60 | 7 880 | ||
| Net Assets Liabilities | 696 527 | 994 527 | 1 144 451 | 1 352 351 | 1 621 424 | 1 007 895 | 1 105 066 |
| Other Debtors | 3 750 | 710 | 60 | 60 | 7 880 | ||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 7 820 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 7 820 | ||||||
| Amounts Owed To Group Undertakings | 733 691 | 463 215 | 441 827 | 331 098 | 276 070 | 353 040 | 292 147 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 181 101 | 743 881 | 627 573 | 556 449 | 338 941 | 353 040 | 292 147 |
| Investments Fixed Assets | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 1 390 000 | 1 390 000 |
| Investments In Group Undertakings | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 1 390 000 | 1 390 000 |
| Net Current Assets Liabilities | -1 122 372 | -261 592 | -227 976 | -91 200 | -39 635 | -29 065 | 7 213 |
| Other Creditors | 181 101 | 280 666 | 185 746 | 225 351 | 62 871 | 28 604 | |
| Other Taxation Social Security Payable | 1 694 | 588 | 688 | ||||
| Percentage Class Share Held In Subsidiary | 90 | 90 | 90 | 90 | 100 | 100 | |
| Total Assets Less Current Liabilities | 877 628 | 1 738 408 | 1 772 024 | 1 908 800 | 1 960 365 | 1 360 935 | 1 397 213 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (8 pages) |
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