Hadden Construction Holdings Limited
- Company number
- SC422892
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 27 Apr 2012
- Dissolved
- 9 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BKF Seventy-One Limited (until 18 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANE, David William | Director | 27 Apr 2012 | 14 May 2012 |
| HORNE, Ronald Mcdonald | Secretary | 14 May 2012 | 8 Jan 2018 |
| HORNE, Ronald Mcdonald | Director | 14 May 2012 | 8 Jan 2018 |
| NICOL, Anne Margaret | Director | 7 May 2024 | |
| HADDEN, Fiona Elizabeth | Director | 7 May 2024 | |
| ADAMSON, Rebecca Louise | Director | 7 May 2024 | |
| LYNAS, Stephen John | Director | 7 May 2024 | |
| HADDEN, Jack Robert | Director | 7 May 2024 | |
| COBBAN, Robert David | Director | 7 May 2024 | |
| HADDEN, Scott Nicholas | Director | 14 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Mcdonald Horne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 8 Jan 2018 |
| Mr Scott Nicholas Hadden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | - | - | £52,762 | 1 |
| 31 Mar 2022 | £32,344,399 | -£24,643 | £133,847 | 1 |
| 31 Mar 2021 | - | -£20,808 | £264,907 | 1 |
| 31 Mar 2020 | - | -£17,494 | £2,719 | 1 |
| 31 Mar 2019 | - | - | £63,689 | - |
| 31 Mar 2018 | - | -£10,574 | £89,419 | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 Dormant | - | £2 | - | - |
| 31 Mar 2015 Dormant | - | £2 | - | - |
| 31 Mar 2014 Dormant | - | £2 | - | - |
| 31 Mar 2013 Dormant | - | £2 | - | - |
Connections
Controls
- Hadden Construction Limited (SC141875)
Directors’ other companies
- HADDEN, Jack Robert - Director at Arch Homes Limited
Companies at the same address
- Aboyne Developments Limited (SC630885)
- Aden Specialist Trades Ltd (SC368019)
- C And S Ellis Co Limited (SC621487)
- Carbomap Limited (SC416482)
- D F Thomson Limited (SC722944)
- DAH Plant Sales Ltd (SC607754)
- Darling Decor Limited (SC693755)
- Dragonflai Ltd (SC600455)
- Emerald Maintenance Limited (SC617530)
- ES Catering Limited (SC574691)