Hade European Site Services Limited

Active04783793 Private limited company
Incorporated
2 June 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Paul Matthew Hade
Accounts type
Total exemption full
Region
East Midlands
Address
Ossington Chambers
6-8 Castlegate
Newark
NG24 1AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2013
British
Born February 1966 (60)
Officer history (7 former)
18 November 2013
Resigned Joynes, Claire Louise as Director
18 November 2013
Appointed Hade, Paul Matthew as Director
18 November 2013
Resigned Jackson, Michael Adrian as Secretary
23 April 2007
Resigned Joynes, Claire Louise as Secretary
23 April 2007
Appointed Joynes, Claire Louise as Director
23 April 2007
Appointed Jackson, Michael Adrian as Secretary
23 April 2007
Resigned Hade, Paul Matthew as Director
7 March 2007
Appointed Joynes, Claire Louise as Secretary
7 March 2007
Resigned Hade, Sally Ann as Secretary
2 January 2004
Appointed Hade, Sally Ann as Secretary
2 January 2004
Appointed Hade, Paul Matthew as Director
2 January 2004
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
2 January 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
2 June 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
2 June 2003
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£28,565
Cash
£30,702
Employees
3
Debt Ratio
92%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £47,968 £37,607 £40,859 £42,221 £61,823 £28,565
Balance sheet detail
202520242023202120202019
Fixed Assets£289,575£55,606£47,733£64,619£33,843£38,777
Current Assets£68,574£181,771£133,184£151,806£184,242£152,549
Debtors£37,872£14,511£25,222£41,681£39,386£69,964
Cash£30,702£167,260£107,962£110,125£144,856£82,585
Creditors (< 1 year)£322,046£159,588£117,154£139,215£180,478£129,204
Creditors (> 1 year)£0£7,097£13,691£26,400£0£14,154
Net Current Assets(£253,472)£22,183£16,030£12,591£3,764£23,345
Net Assets£28,565£61,823£42,221£40,859£37,607£47,968
Shareholder Funds£28,565£61,823£42,221£40,859£37,607£47,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates2 June 2026
17 March 2026Total exemption full accounts30 June 2025
8 July 2025Confirmation statement with no updates2 June 2025
3 February 2025Total exemption full accounts30 June 2024
7 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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