Vernon Haddock Cars Limited

Active01203404 Private limited company
Incorporated
12 March 1975 (51 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Total exemption full
Region
East of England
Address
100 Centennial Park Centennial Avenue
Elstree
Borehamwood
WD6 3SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2015
British
Born October 1969 (57)
Director · Appointed 9 November 2015
British
Born May 1976 (50)
Officer history (8 former)
9 November 2015
Appointed Shackleton, Andrew as Director
9 November 2015
Resigned Carter, Susan Carol as Secretary
9 November 2015
Appointed Caney, John Russell as Director
9 November 2015
Resigned Carter, Susan Carol as Director
9 October 2015
Resigned Haddock, Kevin David as Director
8 February 2014
Resigned Haddock, Jill Doreen as Director
2 August 2002
Resigned Crocker, Andrew Paul as Director
18 September 2001
Resigned Haddock, Vernon Lionel as Director
1 February 2001
Appointed Crocker, Andrew Paul as Director
24 May 2000
Appointed Carter, Susan Carol as Secretary
24 May 2000
Resigned Haddock, Jill Doreen as Secretary
1 March 1997
Appointed Carter, Susan Carol as Director
28 February 1995
Resigned Carter, Susan Carol as Director
21 October 1994
Appointed Carter, Susan Carol 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
Company
Reg. no. 08048653

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Regent Automotive Holdings Limited Owns 75–100% of shares
Vernon Haddock Cars Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
21 July 2026Confirmation statement with no updates19 June 2026
29 August 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with no updates19 June 2025
27 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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