Haden Young Limited

Active00236196 Private limited company
Incorporated
5 January 1929 (97 years)
Previously known as
Power Transmission Limited (until 13 January 2010)
Mainjust Limited (until 11 June 1996)
Carrier Ross Engineering Limited (until 16 May 1989)
Earlier: Haden Carrier-Ross Limited, Carrier-Ross Engineering Company,limited
Industry
Electrical installation (43210)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
Also at Lounsdale Electric Limited, Pine Road Holdings Limited, Balfour Beatty Regional Civil Engineering Limited · more companies
New Zealander
Born February 1981 (45)
Director · Appointed 14 January 2022
Also at Lounsdale Electric Limited, Haden Building Services Limited, Balfour Beatty Kilpatrick Limited · more companies
British
Born November 1977
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (18 former)
13 May 2022
Resigned Smith, Ian Kenneth as Director
29 April 2022
Resigned Ellis, Philip Frank Kenneth as Director
29 April 2022
Appointed Dallas, Michael Kane as Director
14 January 2022
Appointed Smith, William Johnson Harkin as Director
26 November 2021
Resigned Lafferty, Simon as Director
29 March 2017
Appointed Ellis, Philip Frank Kenneth as Director
29 March 2017
Appointed Smith, Ian Kenneth as Director
29 March 2017
Appointed Lafferty, Simon as Director
28 March 2017
Resigned Astin, Andrew Robert as Director
31 October 2016
Resigned Tough, Stephen Michael as Director
1 October 2015
Appointed Astin, Andrew Robert as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Director
30 September 2015
Resigned Mutch, Gregory William as Secretary
12 September 2014
Appointed Tough, Stephen Michael as Director
12 September 2014
Resigned Auckland, Michael John as Director
23 May 2005
Resigned Shields, George Crawford as Director
23 May 2005
Appointed Auckland, Michael John as Director
1 November 2004
Appointed Mutch, Gregory William as Director
1 November 2004
Resigned Peasland, Michael John as Director
20 July 2001
Resigned Moore, John Cooperwhite as Director
20 July 2001
Appointed Shields, George Crawford as Director
9 September 1999
Resigned Lundy, Robert as Director
9 September 1999
Appointed Moore, John Cooperwhite as Director
9 September 1999
Appointed Peasland, Michael John as Director
9 September 1999
Resigned Bainbridge, Nicholas James as Director
9 September 1999
Resigned Johnson, Mark Richard as Director
12 June 1996
Appointed Johnson, Mark Richard as Director
12 June 1996
Resigned Dunwoodie, John as Director
12 June 1996
Appointed Bainbridge, Nicholas James as Director
1 August 1994
Resigned Elston, Roger Kelvyn as Director
1 April 1994
Appointed Dunwoodie, John as Director
31 March 1994
Resigned Judge, John Lees as Director
9 October 1992
Appointed Judge, John Lees as Director
9 October 1992
Appointed Elston, Roger Kelvyn as Director
9 October 1992
Resigned Williams, Brian George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 395826

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
And 42 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited This company Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
19 April 2026Accounts for a dormant company31 December 2025
4 August 2025Confirmation statement with no updates1 August 2025
8 April 2025Accounts for a dormant company31 December 2024
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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