Nick Haddow Limited in 7-12 Tavistock Square LONDON

Nick Haddow Limited LONDON

Founded in 2002, Nick Haddow, classified under reg no. 04402925 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for twenty two years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Nicholas H., appointed on 25 March 2002. In addition, a secretary was appointed - Nicola B., appointed on 25 March 2002. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Nick Haddow Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04402925
Date of Incorporation	Mon, 25th Mar 2002
Industry	Photographic activities not elsewhere classified
End of financial Year	30th March
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Nicola B.

Position: Secretary

Appointed: 25 March 2002

Nicholas H.

Position: Director

Appointed: 25 March 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2002

Resigned: 25 March 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 2002

Resigned: 25 March 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Nicholas H. This PSC and has 75,01-100% shares.

Nicholas H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	46 275	518 351	294 136	352 365	122 175	106 085	10 899	596 223
Current Assets	2 634 123	3 013 654	3 400 693	4 214 414	4 657 145	4 420 140	4 130 720	3 610 826
Debtors	2 587 848	2 495 303	3 106 557	3 862 049	4 534 970	4 314 055	4 119 821	3 014 603
Net Assets Liabilities	2 226 115	2 794 790	3 221 413	3 628 034	4 206 045	4 213 323	4 050 783	3 645 878
Other Debtors	2 527 351	2 453 776	2 470 988	3 729 420	4 479 929	4 314 055	4 119 821	3 013 766
Property Plant Equipment	33 210	26 607	39 984	37 601	40 743	60 034	50 491	48 743

Other
Accumulated Depreciation Impairment Property Plant Equipment	64 883	71 486	78 541	85 177	94 267	106 933	117 521	127 381
Additions Other Than Through Business Combinations Property Plant Equipment			20 432		12 232	31 957	1 045	8 112
Average Number Employees During Period	1	1	1	1	1	1	1	1
Bank Borrowings Overdrafts	180 225			500 000	339 673	256 699	86 909
Corporation Tax Payable	186 892	165 236	122 134	108 690	137 529		27 565
Creditors	441 218	245 471	219 264	123 981	152 170	10 152	43 519	13 691
Depreciation Rate Used For Property Plant Equipment		25	25		15	15	15	15
Increase From Depreciation Charge For Year Property Plant Equipment		6 603	7 055		9 090	12 666	10 588	9 860
Net Current Assets Liabilities	2 192 905	2 768 183	3 181 429	4 090 433	4 504 975	4 409 988	4 087 201	3 597 135
Other Creditors	70 340	75 441	87 041	12 617	7 321	10 152	13 268	13 691
Other Taxation Social Security Payable	2 874	2 013	4 394		6 513
Property Plant Equipment Gross Cost		98 093	118 525	122 778	135 010	166 967	168 012	176 124
Total Assets Less Current Liabilities	2 226 115	2 794 790	3 221 413	4 128 034	4 545 718	4 470 022	4 137 692	3 645 878
Trade Creditors Trade Payables	887	2 781	5 695	2 674	807		2 686
Trade Debtors Trade Receivables	60 497	41 527	635 569	132 629	55 041			837

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, January 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 30th, December 2019	accounts	Free Download (1 page)
CH01	On 2019/03/19 director's details were changed filed on: 7th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/18	capital
MR01	Registration of charge 044029250001, created on 2016/01/27 filed on: 2nd, February 2016	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/13	capital
CH03	On 2015/03/19 secretary's details were changed filed on: 9th, April 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/25 filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/25 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
CH01	On 2012/03/25 director's details were changed filed on: 1st, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/25 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/25 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/25 filed on: 4th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/25 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 3rd, April 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/06/11	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 21st, April 2004	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 16th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/08	annual return
287	Registered office changed on 13/05/02 from: c/o b s g valentine lynton house 7-12 tavistock square london WC1H 9BQ filed on: 13th, May 2002	address	Free Download (2 pages)
288a	On 2002/05/13 New director appointed filed on: 13th, May 2002	officers	Free Download (2 pages)
288a	On 2002/05/13 New secretary appointed filed on: 13th, May 2002	officers	Free Download (2 pages)
287	Registered office changed on 10/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 10th, April 2002	address	Free Download (2 pages)
288b	On 2002/04/10 Secretary resigned filed on: 10th, April 2002	officers	Free Download (1 page)
288b	On 2002/04/10 Director resigned filed on: 10th, April 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2002	incorporation	Free Download (16 pages)

Nick Haddow Limited LONDON

Nick Haddow Limited Address / Contact

Company Information / Profile

Company staff

Nicola B.

Nicholas H.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us