HADEN INVESTMENTS LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 5RW
Company number 05380913
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 45 ALEXANDRA CORNICHE, HYTHE, KENT, ENGLAND, CT21 5RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 59 Alexandra Corniche Hythe Kent CT21 5RW to 45 Alexandra Corniche Hythe Kent CT21 5RW on 3 May 2016. The most likely internet sites of HADEN INVESTMENTS LIMITED are www.hadeninvestments.co.uk, and www.haden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haden Investments Limited is a Private Limited Company. The company registration number is 05380913. Haden Investments Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Haden Investments Limited is 45 Alexandra Corniche Hythe Kent England Ct21 5rw. . DE KLOE, Dirk Adrianus is a Secretary of the company. DE KLOE, Dirk Adrianus is a Director of the company. DE KLOE, Hazel Emma is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DE KLOE, Dirk Adrianus
Appointed Date: 02 March 2005
Director
DE KLOE, Dirk Adrianus
Appointed Date: 02 March 2005
52 years old
Director
DE KLOE, Hazel Emma
Appointed Date: 02 March 2005
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Dirk Adrianus De Kloe
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Hazel Emma De Kloe
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

HADEN INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registered office address changed from 59 Alexandra Corniche Hythe Kent CT21 5RW to 45 Alexandra Corniche Hythe Kent CT21 5RW on 3 May 2016
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
20 Jan 2016
Satisfaction of charge 1 in full
...
... and 28 more events
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

HADEN INVESTMENTS LIMITED Charges

12 August 2005
Deed of charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 wheatcroft court sutton surrey. Fixed charge over all…
12 August 2005
Deed of charge
Delivered: 16 August 2005
Status: Satisfied on 20 January 2016
Persons entitled: Capital Home Loans Limited
Description: 32 wheatcroft court, sutton, surrey.

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