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Home > England & Wales Companies > HADENE BUILDING SERVICES LIMITED
Company Information for

HADENE BUILDING SERVICES LIMITED

UNIT 7 THE ENTERPRISE CENTRE, REVENGE ROAD LORDSWOOD, CHATHAM, KENT, ME5 8UD,
Company Registration Number
03654336
Private Limited Company
Active

Company Overview

About Hadene Building Services Ltd
HADENE BUILDING SERVICES LIMITED was founded on 1998-10-16 and has its registered office in Chatham. The organisation's status is listed as "Active". Hadene Building Services 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
HADENE BUILDING SERVICES LIMITED
 
Legal Registered Office
UNIT 7 THE ENTERPRISE CENTRE
REVENGE ROAD LORDSWOOD
CHATHAM
KENT
ME5 8UD
Other companies in ME5
 
Filing Information
Company Number 03654336
Company ID Number 03654336
Date formed 1998-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:21:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADENE BUILDING SERVICES LIMITED
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Company Officers of HADENE BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROY HART
 Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE WARE
 Company Secretary 2007-08-31 2016-09-30
ANN LOUISE GOVER
 Company Secretary 2000-12-31 2007-08-31
ANN LOUISE GOVER
 Director 2000-12-31 2007-08-31
BERNARD DENNIS GOVER
 Director 1999-09-16 2007-08-31
TREVOR HUTCHINSON
 Company Secretary 1999-09-16 2000-12-31
TREVOR HUTCHINSON
 Director 1999-09-16 2000-12-31
ANTHONY WILLIAM MURRIN
 Company Secretary 1999-04-06 1999-09-16
ANTHONY WILLIAM MURRIN
 Director 1999-04-06 1999-09-16
THOMAS LEONARD GEORGE CHAPMAN
 Director 1999-04-06 1999-09-06
DUDLEY LEONARD TROOD
 Company Secretary 1998-10-16 1999-04-06
MARTIN JOHN BROWN
 Director 1998-10-16 1999-04-06
RICHARD JAMES HERBERT
 Director 1998-10-16 1999-04-06
DUDLEY LEONARD TROOD
 Director 1998-10-16 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROY HART AXIOM TEACHING & LEARNING LTD Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
MARTIN ROY HART MERTON HOUSE INVESTMENTS LTD Director 2014-04-14 CURRENT 2014-04-14 Active
MARTIN ROY HART CHATHAM HOUSE INVESTMENTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2017-09-01
MARTIN ROY HART FRIGERAIR TRAINING LTD Director 2011-01-17 CURRENT 2011-01-17 Active
MARTIN ROY HART HADENE ENGINEERING LIMITED Director 1994-01-01 CURRENT 1986-06-24 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
2024-02-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-01-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-04-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-07-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-27TM02Termination of appointment of Julie Ware on 2016-09-30
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0116/10/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0116/10/14 ANNUAL RETURN FULL LIST
2014-11-26CH01Director's details changed for Mr Martin Roy Hart on 2014-10-16
2014-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE WARE on 2014-10-16
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0116/10/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0116/10/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0116/10/11 ANNUAL RETURN FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM Unit 7 the Enterprise Centre Revenge Road Lordswood Kent ME5 8UD England
2011-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE WARE on 2011-05-01
2011-02-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0116/10/10 ANNUAL RETURN FULL LIST
2010-04-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0116/10/09 FULL LIST
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM UNIT 7 THE ENTERPRISE CENTRE REVENGE ROAD LORDSWOOD KENT ME5 8UD ENGLAND
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY HART / 16/10/2009
2009-06-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS; AMEND
2008-10-22363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM THE ENTERPRISE CENTRE UNIT NO7 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD
2008-10-21190LOCATION OF DEBENTURE REGISTER
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HART / 19/12/2007
2008-10-21288cSECRETARY'S CHANGE OF PARTICULARS / JULIE WARE / 19/12/2007
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2007-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-29363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: FAIRFAX HOUSE CHURCH STREET, SIBBERTOFT MARKET HARBOROUGH LEICESTERSHIRE LE16 9UA
2006-11-21363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-28363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-30363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-10-30363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-10363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-17363(288)DIRECTOR RESIGNED
1999-12-17363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: FAIRFAX HOUSE CHURCH STREET, SIBBERTOFT MARKET HARBOROUGH LEICESTERSHIRE LE16 9UA
1999-09-29288aNEW DIRECTOR APPOINTED
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: KENT HOUSE 143 KENT ROAD HALLING ROCHESTER KENT ME2 1AT
1999-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-26225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-04-17287REGISTERED OFFICE CHANGED ON 17/04/99 FROM: ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PD
1999-04-16288bSECRETARY RESIGNED
1999-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-16288bDIRECTOR RESIGNED
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HADENE BUILDING SERVICES 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 HADENE BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HADENE BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2013-12-31 £ 142,001
Creditors Due Within One Year 2012-12-31 £ 142,001
Creditors Due Within One Year 2012-12-31 £ 142,001
Creditors Due Within One Year 2011-12-31 £ 142,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HADENE BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADENE BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADENE BUILDING SERVICES LIMITED
Trademarks
We have not found any records of HADENE BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADENE BUILDING SERVICES 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 (33200 - Installation of industrial machinery and equipment) as HADENE BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HADENE BUILDING SERVICES 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 HADENE BUILDING SERVICES 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 HADENE BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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