Haddoncraft Limited

Active02608257 Private limited company
Incorporated
7 May 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
Office 7
Grovelands Business Park West Haddon Road
East Haddon
Northampton
NN6 8FB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lantsbery, Nicholas David
Secretary · Appointed 3 August 2018
Director · Appointed 3 August 2018
British
Born August 1971 (55)
Director · Appointed 31 December 2015
British
Born September 1960 (66)
Officer history (10 former)
3 August 2018
Appointed Lantsbery, Nicholas David as Director
3 August 2018
Appointed Lantsbery, Nicholas David as Secretary
2 August 2018
Resigned Lennox, Eric Gordon as Director
2 August 2018
Resigned Lennox, Eric Gordon as Secretary
31 December 2015
Appointed Barrow, David Hugh as Director
31 December 2015
Resigned Sparrow, Neil Leonard as Director
28 November 2011
Resigned Coles, Adrian Robert as Director
19 May 2004
Appointed Sparrow, Neil Leonard as Director
16 November 1999
Appointed Lennox, Eric Gordon as Secretary
16 November 1999
Resigned Barrow, Jane Margaret as Secretary
31 May 1997
Resigned Lorentzen, Alan John as Director
14 November 1996
Appointed Barrow, Jane Margaret as Secretary
13 November 1996
Resigned Barrow, Robert Hugh as Secretary
31 May 1996
Appointed Lennox, Eric Gordon as Director
30 January 1992
Appointed Lorentzen, Alan John as Director
30 January 1992
Resigned Sampson, Derek Leslie as Director
11 June 1991
Appointed Coles, Adrian Robert as Director
11 June 1991
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
11 June 1991
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
11 June 1991
Appointed Sampson, Derek Leslie as Director
7 May 1991
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
7 May 1991
Appointed Co Form (Nominees) Limited as Corporate Nominee 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
Limited Liability Company
Reg. no. 02029655

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Haddonstone Limited Owns 75–100% of shares
Arcadian Garden Features Limited Owns 75–100% of shares
Blanc DE Bierges (Europe) Limited Owns 75–100% of shares
GRC Stone Limited Owns 75–100% of shares
Haddoncraft Limited This company Owns 75–100% of shares
Orangeries Limited Owns 75–100% of shares
Pennine Stone Limited In liquidationOwns 75–100% of shares
Tecstone Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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