Haden Young Limited in Canary Wharf LONDON

Haden Young Limited LONDON

Haden Young started in year 1929 as Private Limited Company with registration number 00236196. The Haden Young company has been functioning successfully for ninety five years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU. Since Wed, 13th Jan 2010 Haden Young Limited is no longer carrying the name Power Transmission.

The firm has 2 directors, namely Michael D., William S.. Of them, William S. has been with the company the longest, being appointed on 14 January 2022 and Michael D. has been with the company for the least time - from 29 April 2022. 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 - Gregory M. who worked with the the firm until 30 September 2015.

Haden Young Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00236196
Date of Incorporation	Sat, 5th Jan 1929
Industry	Electrical installation
End of financial Year	31st December
Company age	95 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Michael D.

Position: Director

Appointed: 29 April 2022

William S.

Position: Director

Appointed: 14 January 2022

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Philip E.

Position: Director

Appointed: 29 March 2017

Resigned: 29 April 2022

Ian S.

Position: Director

Appointed: 29 March 2017

Resigned: 13 May 2022

Simon L.

Position: Director

Appointed: 29 March 2017

Resigned: 26 November 2021

Andrew A.

Position: Director

Appointed: 01 October 2015

Resigned: 28 March 2017

Stephen T.

Position: Director

Appointed: 12 September 2014

Resigned: 31 October 2016

Michael A.

Position: Director

Appointed: 23 May 2005

Resigned: 12 September 2014

Gregory M.

Position: Director

Appointed: 01 November 2004

Resigned: 30 September 2015

George S.

Position: Director

Appointed: 20 July 2001

Resigned: 23 May 2005

Michael P.

Position: Director

Appointed: 09 September 1999

Resigned: 01 November 2004

John M.

Position: Director

Appointed: 09 September 1999

Resigned: 20 July 2001

Nicholas B.

Position: Director

Appointed: 12 June 1996

Resigned: 09 September 1999

Mark J.

Position: Director

Appointed: 12 June 1996

Resigned: 09 September 1999

John D.

Position: Director

Appointed: 01 April 1994

Resigned: 12 June 1996

John J.

Position: Director

Appointed: 09 October 1992

Resigned: 31 March 1994

Roger E.

Position: Director

Appointed: 09 October 1992

Resigned: 01 August 1994

Gregory M.

Position: Secretary

Appointed: 10 July 1992

Resigned: 30 September 2015

Brian W.

Position: Director

Appointed: 10 July 1992

Resigned: 09 October 1992

Robert L.

Position: Director

Appointed: 10 July 1992

Resigned: 09 September 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Balfour Beatty Plc from London, England. The abovementioned PSC is classified as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Balfour Beatty Plc

5 Churchill Place, Canary Wharf, London, E14 5HU, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	395826
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Power Transmission	January 13, 2010
Mainjust	June 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, May 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, July 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 16th, July 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, July 2007	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 21st, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 21st, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 20th, July 1995	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, July 1994	accounts
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AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, July 1992	accounts
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AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 11th, October 1991	accounts	Free Download
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AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 7th, January 1991	accounts	Free Download
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AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 7th, June 1990	accounts
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AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, March 1989	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 21st, August 1986	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 21st, August 1986	accounts	Free Download (15 pages)

Haden Young Limited LONDON

Haden Young Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

William S.

Bnoms Limited

Philip E.

Ian S.

Simon L.

Andrew A.

Stephen T.

Michael A.

Gregory M.

George S.

Michael P.

John M.

Nicholas B.

Mark J.

John D.

John J.

Roger E.

Gregory M.

Brian W.

Robert L.

People with significant control

Company previous names

Company filings

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