The Haddad Foundation in 20 Old Bailey LONDON - EC4M 7AN

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The Haddad Foundation LONDON

Founded in 2015, The Haddad Foundation, classified under reg no. 09796120 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 8 directors, namely Bruno R., Alexandre D. and Arthur M. and others. Of them, Dulce P., Daniela B., Claudio H., Rosalie H. have been with the company the longest, being appointed on 25 September 2015 and Bruno R. and Alexandre D. have been with the company for the least time - from 5 October 2022. As of 18 April 2024, our data shows no information about any ex officers on these positions.

The Haddad Foundation Address / Contact

Office Address	Third Floor
Office Address2	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09796120
Date of Incorporation	Fri, 25th Sep 2015
Industry	Educational support services
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Bruno R.

Position: Director

Appointed: 05 October 2022

Alexandre D.

Position: Director

Appointed: 05 October 2022

Arthur M.

Position: Director

Appointed: 30 November 2018

Tania H.

Position: Director

Appointed: 01 June 2017

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 25 September 2015

Dulce P.

Position: Director

Appointed: 25 September 2015

Daniela B.

Position: Director

Appointed: 25 September 2015

Claudio H.

Position: Director

Appointed: 25 September 2015

Rosalie H.

Position: Director

Appointed: 25 September 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Claudio H. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Rosalie H. This PSC and has 25-50% voting rights.

Claudio H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Rosalie H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/06/25 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/06/26 filed on: 29th, June 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/06/26 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/06/26 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, May 2023	incorporation	Free Download (13 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, May 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, May 2023	incorporation	Free Download (13 pages)
CH01	On 2022/08/31 director's details were changed filed on: 7th, March 2023	officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 7th, March 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/10/31 filed on: 7th, March 2023	persons with significant control	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 7th, March 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/10/31 filed on: 7th, March 2023	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/10/05. filed on: 28th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/05. filed on: 28th, November 2022	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, October 2022	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2022	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/06/25 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/06/25 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, November 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, November 2020	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, November 2020	accounts	Free Download (24 pages)
CH01	On 2020/07/09 director's details were changed filed on: 14th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/25 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (24 pages)
CH01	On 2019/01/31 director's details were changed filed on: 8th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/25 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/01/31 filed on: 8th, July 2019	persons with significant control	Free Download (2 pages)
CH01	On 2018/01/31 director's details were changed filed on: 8th, July 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/01/31 filed on: 8th, July 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/11/30. filed on: 20th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (23 pages)
CH04	Secretary's details were changed on 2018/08/13 filed on: 17th, August 2018	officers	Free Download (3 pages)
AD01	Address change date: 2018/08/06. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG United Kingdom filed on: 6th, August 2018	address	Free Download (2 pages)
CH01	On 2017/10/01 director's details were changed filed on: 12th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/25 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/25 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, June 2017	accounts	Free Download (24 pages)
AP01	New director appointment on 2017/06/01. filed on: 1st, June 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 1st, November 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/25, no shareholders list filed on: 7th, July 2016	annual return	Free Download (5 pages)
MR01	Registration of charge 097961200001, created on 2016/05/31 filed on: 18th, June 2016	mortgage	Free Download (22 pages)
NEWINC	Company registration filed on: 25th, September 2015	incorporation	Free Download (23 pages)

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