Hadenmead Limited

Active04232982 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Activities of head offices (70100)
Owned by
David Gregory Barker-Benfield
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2001
British
Born March 1948 (78)
Officer history (4 former)
1 February 2020
Resigned Barker Benfield, Golnaz as Secretary
1 February 2020
Resigned Barker Benfield, Golnaz as Director
27 June 2001
Appointed Barker-Benfield, David Gregory as Director
27 June 2001
Appointed Barker Benfield, Golnaz as Secretary
27 June 2001
Appointed Barker Benfield, Golnaz as Director
27 June 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 June 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
12 June 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 June 2001
Appointed L & A Registrars Limited as Corporate Nominee 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
Holds 75–100% of voting rights
British
Born March 1948 (78)

Holdings 1

Companies where Hadenmead Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 February 2020
Ceased Golnaz Barker-Benfield — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£440,538
Debt Ratio
2%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £476,637 £449,405 £447,083 £403,098 £440,538
Balance sheet detail
202520242023202220212020
Fixed Assets£141,404£141,703£141,479£141,614£141,982£142,025
Current Assets£309,071£260,054£295,972£350,546£400,297£333,133
Creditors (< 1 year)£64,146£47,033£50,203£81,383£123,083£22,866
Net Current Assets£299,134£261,395£305,469£307,423£334,612
Net Assets£440,538£403,098£447,083£449,405£476,637
Shareholder Funds£440,538£403,098£429,617£447,083£449,405£476,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates12 June 2026
17 February 2026Director's details changed
19 December 2025Micro company accounts5 April 2025
24 June 2025Confirmation statement with updates12 June 2025
18 March 2025Micro company accounts5 April 2024
Show all recent filings

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