# Haden Young Limited

## Details

- **Company number:** [00236196](https://find-and-update.company-information.service.gov.uk/company/00236196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 1929
- **Registered office:** 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Carrier Ross Engineering Limited (until 16 May 1989)
- Mainjust Limited (until 11 Jun 1996)
- Haden Carrier-Ross Limited (until 11 Jan 1985)
- Carrier-Ross Engineering Company,limited (until 11 Jan 1982)
- Power Transmission Limited (until 13 Jan 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLAS, Michael Kane | director | 29 Apr 2022 |  |
| SMITH, William Johnson Harkin | director | 14 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balfour Beatty Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Haden Young Limited → [Balfour Beatty PLC](/company/00395826)




## Directors' other companies

- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Kilpatrick Limited](/company/SC010625)
- [DALLAS, Michael Kane](/person/6712640) - director at [Hall & Tawse Western Limited](/company/00158529)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Civils Limited](/company/00637008)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Regional Construction Limited](/company/01197246)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Civil Engineering (Sw) Limited](/company/00977817)
- [DALLAS, Michael Kane](/person/6712640) - director at [Pine Road Holdings Limited](/company/13584478)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Civil Engineering Limited](/company/04482405)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Construction Northern Limited](/company/02818602)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Construction (Sw) Limited](/company/00896821)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Kilpatrick Limited](/company/00255342)



## Companies at the same address

- [Avatar Limited](/company/02035853) (02035853)
- [Balfour Beatty Build Limited](/company/01300965) (01300965)
- [Balfour Beatty Building Limited](/company/01881683) (01881683)
- [Balfour Beatty Ce Limited](/company/02306280) (02306280)
- [Balfour Beatty Civil Engineering (Sw) Limited](/company/00977817) (00977817)
- [Balfour Beatty Civil Engineering Limited](/company/04482405) (04482405)
- [Balfour Beatty Civils Limited](/company/00637008) (00637008)
- [Balfour Beatty Const Limited](/company/00838054) (00838054)
- [Balfour Beatty Construction (Sw) Limited](/company/00896821) (00896821)
- [Balfour Beatty Construction International Limited](/company/01878848) (01878848)