Company number 06109744
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 8 HOWLETT CLOSE, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O C T Jones & Co Suite 27 Barnfield House Sandpits Lane, Accrington Road Blackburn Lancs BB1 3NY to 8 Howlett Close Lymington Hampshire SO41 9LA on 26 March 2016. The most likely internet sites of ELIZABETH HADEN LIMITED are www.elizabethhaden.co.uk, and www.elizabeth-haden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to New Milton Rail Station is 4.5 miles; to Ashurst New Forest Rail Station is 8.9 miles; to Southampton Town Quay is 11.3 miles; to Southampton Central Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Haden Limited is a Private Limited Company.
The company registration number is 06109744. Elizabeth Haden Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Elizabeth Haden Limited is 8 Howlett Close Lymington Hampshire England So41 9la. . HADEN, Dorothy is a Secretary of the company. HADEN, Elizabeth is a Director of the company. Secretary KEMP, Luke has been resigned. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
KEMP, Luke
Resigned: 01 July 2015
Appointed Date: 10 April 2007
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 06 April 2008
Appointed Date: 16 February 2007
Persons With Significant Control
Ms Elizabeth Haden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ELIZABETH HADEN LIMITED Events
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Mar 2016
Registered office address changed from C/O C T Jones & Co Suite 27 Barnfield House Sandpits Lane, Accrington Road Blackburn Lancs BB1 3NY to 8 Howlett Close Lymington Hampshire SO41 9LA on 26 March 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
22 Sep 2015
Director's details changed for Elizabeth Kemp on 22 September 2015
...
... and 23 more events
20 Mar 2008
Return made up to 16/02/08; full list of members
14 Feb 2008
Registered office changed on 14/02/08 from: c/o c t jones & co whitebirk industrial estate philips road blackburn lancs BB1 5AH
29 May 2007
Registered office changed on 29/05/07 from: 4TH floor 114 middlesex street london E1 7HY
29 May 2007
New secretary appointed
16 Feb 2007
Incorporation