Hadene Building Services Limited

Active03654336 Private limited company
Incorporated
16 October 1998 (28 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Owned by
Martin Roy Hart
Accounts type
Total exemption full
Region
South East
Address
Unit 7 The Enterprise Centre
Revenge Road Lordswood
Chatham
ME5 8UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2007
Also at Hadene Engineering Limited, Merton House Investments Ltd
British
Born March 1959 (67)
Officer history (13 former)
30 September 2016
Resigned Ware, Julie as Secretary
31 August 2007
Resigned Gover, Bernard Dennis as Director
31 August 2007
Resigned Gover, Ann Louise as Director
31 August 2007
Appointed Ware, Julie as Secretary
31 August 2007
Resigned Gover, Ann Louise as Secretary
31 August 2007
Appointed Hart, Martin Roy as Director
31 December 2000
Resigned Hutchinson, Trevor as Secretary
31 December 2000
Resigned Hutchinson, Trevor as Director
31 December 2000
Appointed Gover, Ann Louise as Director
31 December 2000
Appointed Gover, Ann Louise as Secretary
16 September 1999
Appointed Hutchinson, Trevor as Secretary
16 September 1999
Resigned Murrin, Anthony William as Secretary
16 September 1999
Appointed Hutchinson, Trevor as Director
16 September 1999
Appointed Gover, Bernard Dennis as Director
16 September 1999
Resigned Murrin, Anthony William as Director
6 September 1999
Resigned Chapman, Thomas Leonard George as Director
6 April 1999
Resigned Trood, Dudley Leonard as Secretary
6 April 1999
Appointed Murrin, Anthony William as Director
6 April 1999
Appointed Murrin, Anthony William as Secretary
6 April 1999
Appointed Chapman, Thomas Leonard George as Director
6 April 1999
Resigned Brown, Martin John as Director
6 April 1999
Resigned Herbert, Richard James as Director
6 April 1999
Resigned Trood, Dudley Leonard as Director
16 October 1998
Appointed Trood, Dudley Leonard as Secretary
16 October 1998
Appointed Brown, Martin John as Director
16 October 1998
Appointed Herbert, Richard James as Director
16 October 1998
Appointed Trood, Dudley Leonard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born March 1959 (67)

Financials

Net Assets
£2
Cash
£2
Debt Ratio
100%

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£142,001£142,001£142,001£142,001
Current Assets£2
Cash£2£2£2£2£2
Creditors (< 1 year)£142,001£142,001£142,001£142,001£142,001
Net Current Assets(£141,999)(£141,999)(£141,999)(£141,999)(£141,999)
Net Assets£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with no updates16 October 2025
4 March 2025Total exemption full accounts31 December 2024
31 December 2024Director's details changed
17 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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Hadene Engineering Limited

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