Filing status
- Accounts due
- 31 October 2009
- Last accounts
- 31 December 2007
- Conf. stmt due
- 19 September 2016
G. N. Haden & Sons Limited
- Incorporated
- 8 October 1959 (67 years)
- Industry
- Non-trading company (7499)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfE14 5HU
Officers 1 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 January 2022
Officer history (11 former)
30 September 2026
11 September 2026
Resigned Wood, Tracey Alison as Director
28 January 2022
Appointed Wood, Tracey Alison as Director
28 January 2022
28 January 2022
28 January 2022
28 January 2022
31 May 2009
14 August 2007
13 August 2007
30 June 1997
16 June 1997
16 June 1997
16 June 1997
13 June 1997
13 June 1997
1 July 1995
1 July 1995
30 June 1995
Resigned Macdonald Watson, Robert Andrew as Secretary
30 June 1995
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 2 February 2022 | Appointment of a secretary | |||
| 2 February 2022 | Registered office address changed | |||
| 2 February 2022 | Termination of appointment of a secretary |
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