Company NameHaddow Licensing Limited
Company StatusActive
Company Number07776749
CategoryPrivate Limited Company
Incorporation Date16 September 2011(10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMrs Olivia Vivienne Haddow
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressListers Mill Heaton Road
Bradford
West Yorkshire
BD9 4SH
Director NameMrs Julia Gail Haddow
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressListers Mill Heaton Road
Bradford
West Yorkshire
BD9 4SH
Director NameMrs Sascha Elize Nimmo
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressListers Mill Heaton Road
Bradford
West Yorkshire
BD9 4SH

Location

Registered AddressListers Mill
Heaton Road
Bradford
West Yorkshire
BD9 4SH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardToller
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

48 at £1Julia Gail Haddow
48.00%
Ordinary
26 at £1Nuspace LTD
26.00%
Ordinary
26 at £1Olivia Haddow
26.00%
Ordinary

Financials

Year2014
Net Worth-£66,002
Cash£15,182
Current Liabilities£87,330

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 September 2021 (4 months, 1 week ago)
Next Return Due30 September 2022 (8 months from now)

Filing History

14 October 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
16 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
16 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
20 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
17 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
15 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 September 2016Confirmation statement made on 16 September 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 16 September 2016 with updates (7 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(5 pages)
22 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(5 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
24 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
2 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
1 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)