Company number 01032859
Status Active
Incorporation Date 29 November 1971
Company Type Private Limited Company
Address HATTON-HOUSE CHURCH LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0DW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of HENRY HADAWAY ORGANISATION LIMITED are www.henryhadawayorganisation.co.uk, and www.henry-hadaway-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Henry Hadaway Organisation Limited is a Private Limited Company.
The company registration number is 01032859. Henry Hadaway Organisation Limited has been working since 29 November 1971.
The present status of the company is Active. The registered address of Henry Hadaway Organisation Limited is Hatton House Church Lane Cheshunt Waltham Cross Hertfordshire En8 0dw. . HADAWAY, Sarah Inga Marie is a Secretary of the company. HADAWAY, Henry William is a Director of the company. Secretary BOUTALL, Ian Squire Taunton has been resigned. Secretary HADAWAY, Henry William has been resigned. Secretary HADAWAY, William Henry has been resigned. Director HADAWAY, Toril has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Henry William Hadaway
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENRY HADAWAY ORGANISATION LIMITED Events
07 Dec 2016
Satisfaction of charge 1 in full
07 Dec 2016
Satisfaction of charge 3 in full
07 Dec 2016
Satisfaction of charge 2 in full
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Oct 2016
All of the property or undertaking has been released from charge 1
...
... and 86 more events
27 May 1987
Registered office changed on 27/05/87 from: 444 finchley road london NW2 2HY
27 Apr 1987
Return made up to 29/10/86; full list of members
16 Dec 1986
Return made up to 25/09/85; full list of members
29 Nov 1985
Full accounts made up to 31 December 1984
29 Nov 1971
Incorporation
1 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Confirmatory charge supplemental to a legal mortgage dated 31ST january 1996
Delivered: 21 January 1999
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a satril house 3 blackburn road west…
31 January 1996
Legal charge
Delivered: 21 February 1996
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 3 blackburn road west hampstead london NW6 1RZ. Floating…