Haden Freeman (Holdings) Limited

Active05602295 Private limited company
Incorporated
25 October 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Lesley Baxter
Wayne George Baxter
Accounts type
Total exemption full
Region
North West
Address
B2.06-B2.11
The Forum Tameside Business Park
Windmill Lane
Denton
M34 3QS

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
British
Born May 1981 (45)
Director · Appointed 31 December 2019
British
Born July 1971 (55)
Evans, Malcolm Alexander Lloyd
Secretary · Appointed 31 December 2019
Director · Appointed 3 February 2006
British
Born June 1960 (66)
Officer history (6 former)
31 December 2019
Resigned Gandy, Paul Raymond as Secretary
31 December 2019
Appointed Evans, Malcolm Alexander Lloyd as Director
31 December 2019
Appointed Evans, Malcolm Alexander Lloyd as Secretary
31 December 2019
Resigned Hirst, John Nigel as Director
31 December 2019
Resigned Gandy, Paul Raymond as Director
31 December 2019
Appointed O'Connor, Deborah Mary Theresa as Director
31 October 2008
Resigned Garratt, Michael John Richard as Director
3 February 2006
Appointed Gandy, Paul Raymond as Director
3 February 2006
Appointed Gandy, Paul Raymond as Secretary
3 February 2006
Appointed Garratt, Michael John Richard as Director
3 February 2006
Appointed Hirst, John Nigel as Director
3 February 2006
Appointed Baxter, Wayne George as Director
3 February 2006
Resigned P & P Secretaries Limited as Corporate Secretary
3 February 2006
Resigned P & P Directors Limited as Corporate Director
25 October 2005
Appointed P & P Secretaries Limited as Corporate Secretary
25 October 2005
Appointed P & P Directors Limited as Corporate Director

Ownership 2 active

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

Lesley Baxter
Individual · Notified 15 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1960 (66)
Former controllers (2)
19 December 2019
Ceased Paul Raymond Gandy — Owns 25–50% of shares
19 December 2019
Ceased John Nigel Hirst — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Haden Freeman (Holdings) Limited This company
Validation Services Limited Owns 75–100% of shares
Freeman Process Systems Limited Owns 75–100% of shares
Haden Freeman Limited Owns 75–100% of shares

Financials

Net Assets
£312,749
Cash
£12
Employees
3
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,352,351 £1,621,424 £1,007,895 £640,197 £312,749
Balance sheet detail
202420232022202120202019
Fixed Assets£1,390,000£2,000,000£2,000,000
Current Assets£105£21,637£127
Debtors£93£21,627£60£60
Cash£12£10£67£0
Creditors (< 1 year)£17,371£688£688£29,192£39,695£91,200
Creditors (> 1 year)£269,985£270,752£292,147£353,040£338,941£556,449
Net Current Assets(£17,266)£20,949(£29,065)(£39,635)(£91,200)
Net Assets£312,749£640,197£1,007,895£1,621,424£1,352,351
Shareholder Funds£312,749£640,197£1,007,895£1,621,424£1,352,351

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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