Haddon Homes Limited

Active04132057 Private limited company
Incorporated
28 December 2000 (25 years)
Previously known as
White Friars Management Limited (until 3 July 2008)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Dormant
Address
11 Hawarden Road
Penyffordd
Chester
CH4 0JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2026
British
Born January 1985 (41)
O'Brien, Ernest William Bernard
Secretary · Appointed 1 August 2024
Officer history (12 former)
12 September 2026
Appointed Sparkes, Victoria Clare as Director
12 September 2026
Appointed O'Brien, Ernest William as Director
12 September 2026
Resigned O'Brien, Ernest William as Director
12 September 2026
Resigned Mcgowan, Joseph as Director
19 January 2026
Appointed Mcgowan, Joseph as Director
19 January 2026
Resigned Mcgowan, Joseph Bernard as Director
1 August 2024
Appointed O'Brien, Ernest William Bernard as Secretary
1 August 2024
Resigned O'Brien, Ernest William as Director
1 October 2019
Resigned Major Company Services Ltd as Corporate Secretary
15 March 2019
Appointed Mcgowan, Joseph Bernard as Director
31 December 2013
Resigned Regan, Ronan as Director
31 December 2013
Resigned Lyons, Patrick George as Director
1 March 2008
Appointed Regan, Ronan as Director
1 March 2008
Appointed Lyons, Patrick George as Director
30 June 2006
Appointed O'Brien, Ernest William as Director
30 June 2006
Resigned Appel, Christian Thomas as Director
30 June 2006
Resigned Teng, Wouter, Dr as Director
24 January 2005
Appointed Major Company Services Ltd as Corporate Secretary
24 January 2005
Resigned O'Brien, Ernest William as Secretary
29 December 2001
Appointed O'Brien, Ernest William as Secretary
29 December 2001
Appointed Appel, Christian Thomas as Director
29 December 2001
Appointed Teng, Wouter, Dr as Director
28 February 2001
Resigned Homersley, Gail as Secretary
28 February 2001
Resigned O'Brien, Ernest William as Director
28 December 2000
Appointed Homersley, Gail as Secretary
28 December 2000
Appointed O'Brien, Ernest William 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
Limited Company
Reg. no. 03447185

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Conber Developments Limited Owns 75–100% of shares
Haddon Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£13,836) (£13,718) (£13,807) (£13,874) £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£201£268£357£477
Current Assets£8,981£8,981£8,981£8,563
Cash£1,000£1,000
Creditors (< 1 year)£23,056£23,056£23,056
Creditors (> 1 year)£22,876
Net Current Assets(£14,075)(£14,075)(£14,075)£8,563
Net Assets£1,000£1,000£1,000(£13,874)(£13,807)(£13,718)(£13,836)
Shareholder Funds£1,000£1,000£1,000(£13,874)(£13,807)(£13,718)(£13,836)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
25 October 2026Termination of appointment of a director
25 October 2026Appointment of a director
25 March 2026Accounts for a dormant company30 June 2025
Show all recent filings

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