Haddow Group Limited

Company Name	Haddow Group Limited
Directors	Alan Frank Haddow and Tristan Haigh James Haddow
Company Status	Active
Company Number	02132183
Category	Private Limited Company
Incorporation Date	15 May 1987(36 years, 11 months ago)
Previous Name	Haddow Holdings Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Alan Frank Haddow
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Muddy Lane, Linton, Wetherby Leeds West Yorkshire LS22 4HW

Director Name	Mr Tristan Haigh James Haddow
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(20 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kent Road Harrogate North Yorkshire HG1 2LH

Director Name	Mr Andrew David Gautry
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 October 1991)
Role	Chartered Accountant
Correspondence Address	14 Heath Grove Pudsey West Yorkshire LS28 8HP

Director Name	Mr Giles Anthony Overend
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Long Lane House Beckwith Head Road, Beckwith Harrogate North Yorkshire HG3 1RB

Director Name	Mr Jack Wormwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	400 Halifax Road Bradford West Yorkshire BD6 2JR

Secretary Name	Mr Andrew David Gautry
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	14 Heath Grove Pudsey West Yorkshire LS28 8HP

Secretary Name	Mr Nigel John Gould
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 8 months after company formation)
Appointment Duration	26 years, 2 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Church Road Roberttown Liversedge West Yorkshire WF15 8BE

Director Name	Mr James Mortimer
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Ashfield Paddock Boston Spa West Yorkshire LS23 6UW

Contact

Website	haddowgroup.com
Telephone	01274 360400
Telephone region	Bradford

Location

Registered Address	Listers Mill Heaton Road Bradford West Yorkshire BD9 4SH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Toller
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

147.8k at £1	Imara Trust Co (Mauritius) LTD 8.37% Ordinary
830.4k at £1	Trustee Of Af Haddow 1988 Trusts 47.03% Ordinary
787.5k at £1	Mr Alan Frank Haddow 44.60% Ordinary
61 at £1	Julia Gail S Haddow 0.00% Ordinary

Financials

Year	2014
Turnover	£15,437,685
Gross Profit	£5,130,260
Net Worth	£5,635,626
Cash	£716,568
Current Liabilities	£2,298,254

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

4 February 2022	Delivered on: 8 February 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
17 September 2018	Delivered on: 17 September 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
31 August 2005	Delivered on: 8 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 October 2000	Delivered on: 12 October 2000 Satisfied on: 17 November 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee and whether arising under an agreement or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
6 May 1997	Delivered on: 14 May 1997 Satisfied on: 17 November 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at airedale house canal road bradford with the benefit of all rights, licences, guarantees, rent deposits contracts, deeds, undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease, licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Fully Satisfied
13 August 1992	Delivered on: 22 August 1992 Satisfied on: 17 November 2005 Persons entitled: Close Brothers Limited Classification: Agreement Secured details: Â£35,057.50 under the terms of the agreement. Particulars: All rights title interest in and to all sums payable under the insurances. Fully Satisfied
3 March 1989	Delivered on: 22 March 1989 Satisfied on: 17 November 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands being 900 thornton road bradford west yorkshire consisting of 1) the fairweather green works thornton road, title no. Wyk 199708 2) land & bui ldings on the north east side of jesse street, fairweather green title no. Wyk 200215 3) land & buildings on the north west side of thornton road, allerton title no. 292418. Fully Satisfied
3 March 1989	Delivered on: 22 March 1989 Satisfied on: 17 November 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands being woodside works lowlane horsforth leeds west yorkshire also k/a london the north east side of low lane, horsforth title no. Wyk 248502. Fully Satisfied
18 August 1988	Delivered on: 24 August 1988 Satisfied on: 17 November 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

3 August 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (15 pages)
12 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
8 February 2022	Registration of charge 021321830009, created on 4 February 2022 (9 pages)
5 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
26 August 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
23 June 2020	Resolutions RES13 ‐ Dividend declared 06/03/2020 (1 page)
15 November 2019	Solvency Statement dated 22/10/19 (1 page)
15 November 2019	Resolutions RES13 ‐ The capital remeption reserve reduced 22/10/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2019	Statement of capital on 15 November 2019 GBP 100 (5 pages)
15 November 2019	Statement by Directors (1 page)
13 October 2019	Group of companies' accounts made up to 30 June 2019 (35 pages)
6 October 2019	Group of companies' accounts made up to 30 June 2018 (35 pages)
6 August 2019	Satisfaction of charge 021321830008 in full (1 page)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2019	Current accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
10 April 2019	Termination of appointment of Nigel John Gould as a secretary on 10 April 2019 (1 page)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
17 September 2018	Registration of charge 021321830008, created on 17 September 2018 (25 pages)
10 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
26 June 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 June 2018	Re-registration from a public company to a private limited company (2 pages)
26 June 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
26 June 2018	Re-registration of Memorandum and Articles (26 pages)
27 December 2017	Group of companies' accounts made up to 30 June 2017 (35 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Alan Frank Haddow as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Alan Frank Haddow as a person with significant control on 6 April 2016 (2 pages)
9 January 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
9 January 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,765,774 (6 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,765,774 (6 pages)
9 January 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
9 January 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,765,774 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,765,774 (5 pages)
8 January 2015	Group of companies' accounts made up to 30 June 2014 (31 pages)
8 January 2015	Group of companies' accounts made up to 30 June 2014 (31 pages)
24 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,765,774 (5 pages)
24 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,765,774 (5 pages)
21 May 2014	Termination of appointment of James Mortimer as a director (1 page)
21 May 2014	Termination of appointment of James Mortimer as a director (1 page)
31 January 2014	Company name changed haddow holdings PLC\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
31 January 2014	Company name changed haddow holdings PLC\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
28 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-23 (1 page)
28 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-23 (1 page)
28 January 2014	Change of name notice (2 pages)
28 January 2014	Change of name notice (2 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
24 July 2013	Director's details changed for Mr Tristan Haddow on 1 July 2011 (2 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,765,774 (7 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,765,774 (7 pages)
24 July 2013	Director's details changed for Mr Tristan Haddow on 1 July 2011 (2 pages)
24 July 2013	Director's details changed for Mr Tristan Haddow on 1 July 2011 (2 pages)
6 January 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
6 January 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
20 September 2011	Appointment of Mr James Mortimer as a director (2 pages)
20 September 2011	Appointment of Mr James Mortimer as a director (2 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
7 January 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
7 January 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 March 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
9 March 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
1 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
1 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 July 2009	Director's change of particulars / tristan haddow / 20/07/2009 (1 page)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 July 2009	Director's change of particulars / tristan haddow / 20/07/2009 (1 page)
23 July 2008	Accounts made up to 31 December 2007 (20 pages)
23 July 2008	Accounts made up to 31 December 2007 (20 pages)
18 July 2008	Return made up to 28/06/08; full list of members (5 pages)
18 July 2008	Return made up to 28/06/08; full list of members (5 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
22 January 2008	Â£ ic 2271401/1765774 21/12/07 Â£ sr 505627@1=505627 (1 page)
22 January 2008	Â£ ic 2271401/1765774 21/12/07 Â£ sr 505627@1=505627 (1 page)
8 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
8 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 January 2008	Interim accounts made up to 31 October 2007 (7 pages)
4 January 2008	Interim accounts made up to 31 October 2007 (7 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 28/06/07; full list of members (4 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 28/06/07; full list of members (4 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
10 August 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
10 August 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
20 July 2006	Return made up to 28/06/06; full list of members (3 pages)
20 July 2006	Return made up to 28/06/06; full list of members (3 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
30 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
23 August 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
13 July 2004	Return made up to 28/06/04; full list of members (8 pages)
13 July 2004	Return made up to 28/06/04; full list of members (8 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
24 July 2003	Return made up to 28/06/03; full list of members (8 pages)
24 July 2003	Return made up to 28/06/03; full list of members (8 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
9 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Registered office changed on 09/07/02 from: listers millse heaton road bradford west yorkshire BD9 4SH (1 page)
9 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Registered office changed on 09/07/02 from: listers millse heaton road bradford west yorkshire BD9 4SH (1 page)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
18 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (20 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (20 pages)
14 July 2000	Return made up to 28/06/00; full list of members (9 pages)
14 July 2000	Return made up to 28/06/00; full list of members (9 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
12 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
1 August 1997	Return made up to 28/06/97; full list of members (6 pages)
1 August 1997	Return made up to 28/06/97; full list of members (6 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Â£ ic 2971002/2271401 24/02/97 Â£ sr 699601@1=699601 (1 page)
27 March 1997	Â£ ic 2971002/2271401 24/02/97 Â£ sr 699601@1=699601 (1 page)
20 March 1997	Director resigned (3 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1997	Director resigned (3 pages)
5 August 1996	Return made up to 28/06/96; full list of members (6 pages)
5 August 1996	Return made up to 28/06/96; full list of members (6 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (18 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (18 pages)
27 September 1995	Director's particulars changed (2 pages)
27 September 1995	Director's particulars changed (2 pages)
6 September 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1995	Full group accounts made up to 31 December 1994 (17 pages)
7 August 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
18 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1989	Articles of association (9 pages)
18 January 1989	Articles of association (9 pages)
6 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 December 1988	Company name changed\certificate issued on 15/12/88 (2 pages)
15 December 1988	Company name changed\certificate issued on 15/12/88 (2 pages)
29 November 1988	Company name changed\certificate issued on 29/11/88 (2 pages)
29 November 1988	Company name changed\certificate issued on 29/11/88 (2 pages)
12 July 1988	Company name changed\certificate issued on 12/07/88 (2 pages)
12 July 1988	Company name changed\certificate issued on 12/07/88 (2 pages)
5 July 1988	Company name changed\certificate issued on 05/07/88 (3 pages)
5 July 1988	Company name changed\certificate issued on 05/07/88 (3 pages)
15 May 1987	Certificate of incorporation (1 page)
15 May 1987	Certificate of Incorporation (1 page)
15 May 1987	Incorporation (15 pages)
15 May 1987	Certificate of incorporation (1 page)
15 May 1987	Incorporation (15 pages)
15 May 1987	Certificate of Incorporation (1 page)

Haddow Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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