Jadwiga Haden Trading Limited LIVERPOOL


Jadwiga Haden Trading Limited is a private limited company located at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Incorporated on 2019-04-24, this 5-year-old company is run by 3 directors.
Director Daryl H., appointed on 12 November 2019. Director Claire T., appointed on 12 November 2019. Director Jonathan G., appointed on 24 April 2019.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was sent on 2023-04-23 and the due date for the following filing is 2024-05-07. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Jadwiga Haden Trading Limited Address / Contact

Office Address C/o Stellar Asset Management Limited
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11961492
Date of Incorporation Wed, 24th Apr 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Daryl H.

Position: Director

Appointed: 12 November 2019

Claire T.

Position: Director

Appointed: 12 November 2019

Jonathan G.

Position: Director

Appointed: 24 April 2019

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 24 April 2019

Resigned: 04 May 2022

Christopher M.

Position: Director

Appointed: 24 April 2019

Resigned: 30 September 2019

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Jadwiga H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jadwiga H.

Notified on 24 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 5099 78210 7228 903
Other
Administrative Expenses4 0912 5074 8334 089
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax3 224-4 080-15 46123 806
Impairment Loss Reversal On Investments  -8 027 
Investments Fixed Assets247 624232 764219 557241 227
Investments In Other Entities Measured Fair Value247 624232 764219 557241 227
Net Current Assets Liabilities1 5099 78210 7228 903
Number Shares Issued Fully Paid250 000250 000250 000250 000
Operating Profit Loss-4 091-2 507-4 833 
Par Value Share 505050
Profit Loss-4 091-2 5073 194 
Profit Loss On Ordinary Activities Before Tax-4 091-2 507-3 1943 955
Total Assets Less Current Liabilities249 133242 546230 279250 130

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 17th, October 2023
Free Download (10 pages)

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