Haden Freeman Limited

Active01954313 Private limited company
Incorporated
4 November 1985 (41 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
North West
Address
B2.06-B2.11
The Forum Tameside Business Park
Windmill Lane
Denton
M34 3QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Malcolm Alexander Lloyd
Secretary · Appointed 31 December 2019
Director · Appointed 31 December 2019
British
Born July 1971 (55)
Director · Appointed 31 December 2019
British
Born May 1981 (45)
Director · Appointed 11 January 2010
British
Born June 1960 (66)
Officer history (18 former)
31 December 2019
Resigned Gandy, Paul Raymond as Director
31 December 2019
Appointed Evans, Malcolm Alexander Lloyd as Director
31 December 2019
Appointed O'Connor, Deborah Mary Theresa as Director
31 December 2019
Resigned Hirst, John Nigel as Director
31 December 2019
Resigned Gandy, Paul Raymond as Secretary
31 December 2019
Appointed Evans, Malcolm Alexander Lloyd as Secretary
28 September 2015
Resigned Hought, Julian Lyndon, Dr as Director
31 October 2011
Resigned Bracewell, Philip as Director
11 January 2010
Appointed Baxter, Wayne George as Director
11 January 2010
Appointed Hought, Julian Lyndon, Dr as Director
11 January 2010
Appointed Bracewell, Philip as Director
30 October 2007
Appointed Gandy, Paul Raymond as Director
3 February 2006
Resigned Laing, Allan Macbean as Director
23 April 2004
Appointed Gandy, Paul Raymond as Secretary
23 April 2004
Resigned Harrison, William Francis as Secretary
1 January 2002
Appointed Laing, Allan Macbean as Director
15 November 1999
Resigned Benn, Richard Ralph as Director
21 October 1999
Appointed Harrison, William Francis as Secretary
13 September 1999
Resigned Gaukroger, Michael John as Secretary
1 September 1999
Resigned Hunt Taylor, Barry as Director
20 July 1999
Resigned Rush, Stephen Anthony Cayton as Director
26 March 1999
Resigned Hodder, Anthony Mark as Director
14 September 1998
Appointed Gaukroger, Michael John as Secretary
14 September 1998
Resigned Benn, Richard Ralph as Secretary
14 September 1998
Appointed Hodder, Anthony Mark as Director
26 June 1998
Resigned Leach, Philip Stephen as Director
26 June 1998
Appointed Hunt Taylor, Barry as Director
1 January 1998
Resigned Duncan, John Henry as Director
1 January 1998
Appointed Rush, Stephen Anthony Cayton as Director
1 January 1996
Appointed Leach, Philip Stephen as Director
1 January 1996
Appointed Benn, Richard Ralph as Director
1 January 1996
Appointed Benn, Richard Ralph as Secretary
1 January 1996
Appointed Hirst, John Nigel as Director
1 January 1996
Appointed Duncan, John Henry as Director
1 January 1996
Resigned Culliford, John David as Secretary
1 January 1996
Resigned Culliford, John David as Director
1 January 1996
Resigned Taylor, Richard Ernest 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
Limited Company
Reg. no. 03021755
Former controllers (3)
6 April 2016
Ceased John Nigel Hirst — Owns 25–50% of shares
6 April 2016
Ceased Paul Raymond Gandy — Owns 25–50% of shares
6 April 2016
Ceased Wayne George Baxter — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Validation Services Limited Owns 75–100% of shares
Freeman Process Systems Limited Owns 75–100% of shares
Haden Freeman Limited This company Owns 75–100% of shares

Financials

Net Assets
£357,238
Cash
£96,555
Employees
14
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 £371,099 £355,649 £461,850 £357,238
Balance sheet detail
202420232022202120202019
Fixed Assets£21,253£9,762£9,244£18,692£27,230
Current Assets£851,141£1,315,880£993,712£874,083£2,227,509
Debtors£754,586£915,514£968,329£602,919£1,240,039
Cash£96,555£400,366£25,383£271,164£987,470
Creditors (< 1 year)£508,347£846,983£812,020£610,498£475,009£1,809,315
Creditors (> 1 year)£6,809£16,809£26,809£36,809£46,667
Net Current Assets£342,794£468,897£383,214£399,074£418,194
Net Assets£357,238£461,850£355,649£371,099
Shareholder Funds£357,238£461,850£355,649£371,099£445,424

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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