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Company Information for

HADENPARK LIMITED

68 QUEEN STREET, SHEFFIELD, S1 1WR,
Company Registration Number
02928420
Private Limited Company
Active

Company Overview

About Hadenpark Ltd
HADENPARK LIMITED was founded on 1994-05-12 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hadenpark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HADENPARK LIMITED
 
Legal Registered Office
68 QUEEN STREET
SHEFFIELD
S1 1WR
Other companies in S1
 
Filing Information
Company Number 02928420
Company ID Number 02928420
Date formed 1994-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642775224  
Last Datalog update: 2025-01-05 06:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADENPARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GODFREY & KNIGHT (BUILDING SERVICES) LIMITED   CJS CAPITAL SOLUTIONS LIMITED
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Companies with same name HADENPARK LIMITED
The following companies were found which have the same name as HADENPARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HADENPARK PROPERTIES LIMITED 51 STROUD GREEN ROAD LONDON N4 3EF Active - Proposal to Strike off Company formed on the 2007-05-30

Company Officers of HADENPARK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD WADDINGTON
 Director 1999-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE BURGIN
 Company Secretary 1994-06-01 2007-11-13
VICTOR WADDINGTON
 Director 1994-06-01 1999-04-18
L & A SECRETARIAL LIMITED
 Nominated Secretary 1994-05-12 1994-06-01
L & A REGISTRARS LIMITED
 Nominated Director 1994-05-12 1994-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD WADDINGTON SHORTWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2013-04-24 CURRENT 2007-03-27 Active
ANTHONY EDWARD WADDINGTON MEXBOROUGH POWER STATION DEVELOPMENT LIMITED Director 2005-04-29 CURRENT 2005-04-29 Dissolved 2015-06-23
ANTHONY EDWARD WADDINGTON MILLFIELD INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
ANTHONY EDWARD WADDINGTON WADDINGTON FREIGHT LIMITED Director 2002-12-11 CURRENT 2002-12-11 Dissolved 2015-06-23
ANTHONY EDWARD WADDINGTON MEXBOROUGH CONSTRUCTION COMPANY LIMITED Director 1999-05-18 CURRENT 1950-09-20 Active
ANTHONY EDWARD WADDINGTON ERNEST V. WADDINGTON LIMITED Director 1999-05-18 CURRENT 1949-01-27 Active
ANTHONY EDWARD WADDINGTON LATHAMS (DONCASTER) LIMITED Director 1999-05-18 CURRENT 1945-05-12 Active
ANTHONY EDWARD WADDINGTON WADDINGTONS (CARRIERS) LIMITED Director 1999-05-18 CURRENT 1946-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-01-14Director's details changed for Mr Anthony Edward Waddington on 2021-03-29
2022-01-14CH01Director's details changed for Mr Anthony Edward Waddington on 2021-03-29
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0112/05/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0112/05/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0112/05/13 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM C/O Smith Craven Unit 4 12 O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW England
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11RES13THAT THE DIRECTOR AUTHORISE ANY CONFLICT OF INTEREST 19/09/2008
2012-10-11RES01ADOPT ARTICLES 11/10/12
2012-06-29AR0112/05/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0112/05/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM C/O Smith Craven 2 Queens Road Sheffield S2 4DG United Kingdom
2010-05-18AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM Barber Harrison-Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD
2010-05-18CH01Director's details changed for Anthony Edward Waddington on 2010-05-12
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 12/05/09; full list of members
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY ELAINE BURGIN
2008-05-20363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-14363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-20363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-26363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-01-14287REGISTERED OFFICE CHANGED ON 14/01/00 FROM: E V WADDINGTON LTD, BOAT YARD BROOMVILLE STREET, SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AT
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD
1999-06-09363(288)DIRECTOR RESIGNED
1999-06-09363sRETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1999-05-25288aNEW DIRECTOR APPOINTED
1999-04-20287REGISTERED OFFICE CHANGED ON 20/04/99 FROM: FOUNTAIN HOUSE BROOMGROVE ROAD SHEFFIELD S10 2LS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-28363sRETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-29363sRETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-19363sRETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-11363sRETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
1995-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-12-02395PARTICULARS OF MORTGAGE/CHARGE
1994-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-30SRES01ALTER MEM AND ARTS 01/06/94
1994-06-09287REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-06-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HADENPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADENPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT OF LAND CERTIFICATE 1994-12-02 Outstanding ERNEST V WADDINGTON LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADENPARK LIMITED

Intangible Assets
Patents
We have not found any records of HADENPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADENPARK LIMITED
Trademarks
We have not found any records of HADENPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADENPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HADENPARK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HADENPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADENPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADENPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode S1 1WR