HADEN HILL VENTURES LIMITED
BIRMINGHAM ADVENT (2) LIMITED

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Company number 06373522
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address CLEMENT KEYS, 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HADEN HILL VENTURES LIMITED are www.hadenhillventures.co.uk, and www.haden-hill-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Haden Hill Ventures Limited is a Private Limited Company. The company registration number is 06373522. Haden Hill Ventures Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Haden Hill Ventures Limited is Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1qt. . ALLCHURCH, Joanne is a Secretary of the company. ALLCHURCH, Andrew Richard is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director JONES, Ashley Martin has been resigned. Director JONES, Mark Andrew has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLCHURCH, Joanne
Appointed Date: 24 September 2007
Director
ALLCHURCH, Andrew Richard
Appointed Date: 01 April 2009
58 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 24 September 2007
Appointed Date: 17 September 2007
Director
JONES, Ashley Martin
Resigned: 08 February 2016
Appointed Date: 01 April 2009
58 years old
Director
JONES, Mark Andrew
Resigned: 01 April 2009
Appointed Date: 24 September 2007
69 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 24 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Andrew Richard Allchurch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ashley Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ashley Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADEN HILL VENTURES LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Termination of appointment of Ashley Martin Jones as a director on 8 February 2016
09 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 42 more events
02 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2007
Particulars of mortgage/charge
18 Sep 2007
Registered office changed on 18/09/07 from: 5 the news, hagley hall hagley worcestershire DY9 9LQ
17 Sep 2007
Incorporation

HADEN HILL VENTURES LIMITED Charges

24 September 2007
Debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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