Haddleys Limited is a private limited company that can be found at 13 John Princes Street, 2Nd Floor, London W1G 0JR. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 1 director and 1 secretary.
Director Ian B., appointed on 14 November 2018.
Moving on to secretaries, we can mention: Sally B., appointed on 08 September 2021.
The company is categorised as "sale of other motor vehicles" (Standard Industrial Classification code: 45190), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112), "sale, maintenance and repair of motorcycles and related parts and accessories" (Standard Industrial Classification: 45400). According to official information there was a name change on 2021-05-05 and their previous name was Teamspeak Systems Limited.
The last confirmation statement was filed on 2023-09-09 and the date for the following filing is 2024-09-23. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 13 John Princes Street |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1G 0JR |
| Country of origin | United Kingdom |
| Registration Number | 11676762 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Sale of other motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Secretary
Appointed: 08 September 2021
Position: Director
Appointed: 14 November 2018
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Ian B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ian B.
| Notified on | 14 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Teamspeak Systems | May 5, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 212 | 26 617 | 14 201 | 100 625 |
| Current Assets | 65 056 | 70 523 | 265 918 | 265 759 |
| Debtors | 64 844 | 19 741 | 7 969 | 5 062 |
| Other Debtors | 28 796 | 1 537 | 6 719 | 475 |
| Net Assets Liabilities | 46 327 | 8 566 | 80 595 | 70 289 |
| Property Plant Equipment | 6 670 | 5 358 | ||
| Total Inventories | 24 165 | 243 748 | 160 072 | |
| Other | ||||
| Accrued Liabilities | 2 822 | 3 354 | 3 054 | 3 265 |
| Average Number Employees During Period | 11 | 9 | 2 | 3 |
| Corporation Tax Payable | 10 867 | 1 738 | 15 717 | |
| Creditors | 18 729 | 49 167 | 40 493 | 19 702 |
| Net Current Assets Liabilities | 46 327 | 57 733 | 114 418 | 84 633 |
| Other Taxation Social Security Payable | 5 040 | 2 469 | 2 222 | 22 008 |
| Prepayments | 6 664 | 1 000 | 3 132 | |
| Total Assets Less Current Liabilities | 46 327 | 57 733 | 121 088 | 89 991 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 177 | 2 963 | ||
| Bank Borrowings Overdrafts | 9 167 | 9 507 | 10 020 | |
| Corporation Tax Recoverable | 1 205 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 177 | 1 786 | ||
| Other Creditors | 4 396 | 55 000 | 50 000 | |
| Property Plant Equipment Gross Cost | 7 847 | 8 321 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 847 | 474 | ||
| Trade Creditors Trade Payables | 554 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 9, 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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