| Company Name | Haddow Licensing Limited |
|---|---|
| Company Status | Active |
| Company Number | 07776749 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mrs Julia Gail Haddow |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Listers Mill Heaton Road Bradford West Yorkshire BD9 4SH |
| Director Name | Mrs Sascha Elize Nimmo |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Listers Mill Heaton Road Bradford West Yorkshire BD9 4SH |
| Director Name | Mrs Olivia Vivienne Haddow |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Listers Mill Heaton Road Bradford West Yorkshire BD9 4SH |
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
| 48 at £1 | Julia Gail Haddow 48.00% Ordinary |
|---|---|
| 26 at £1 | Nuspace LTD 26.00% Ordinary |
| 26 at £1 | Olivia Haddow 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,002 |
| Cash | £15,182 |
| Current Liabilities | £87,330 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 15 November 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 14 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 16 September 2011 | Incorporation
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| 16 September 2011 | Incorporation
|