HAIDEN TECHNOLOGY LTD - Manufacture of electronic industrial process control equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Haiden Technology Ltd

HAIDEN TECHNOLOGY LTD was founded on 2001-06-19 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Haiden Technology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HAIDEN TECHNOLOGY LTD

Legal Registered Office

UNIT 2H CHURCH VIEW
CLAY CROSS
CHESTERFIELD
S45 9HA
Other companies in S45


Telephone	01889569928

Previous Names

HAIDEN ENGINEERING SERVICES LIMITED

16/06/2014

Filing Information

Company Number		04236853
Company ID Number		04236853
Date formed		2001-06-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB776156989

Last Datalog update:	2024-05-05 11:03:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIDEN TECHNOLOGY LTD

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Company Officers of HAIDEN TECHNOLOGY LTD

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM TURNER	Company Secretary	2001-06-21
JOHN WILLIAM TURNER	Director	2009-10-01
LINDA HELEN TURNER	Director	2001-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-06-19	2001-06-21
HANOVER DIRECTORS LIMITED	Nominated Director	2001-06-19	2001-06-21

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.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-09-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-06		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/20 FROM Unit 6 E & F Church View Clay Cross Chesterfield Derbyshire S45 9HA England
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-06-21	CH01	Director's details changed for Mr John William Turner on 2016-06-20
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/16 FROM Haiden Technology Ltd Unit 2H Church View Clay Cross Chesterfield Derbyshire S45 9HA
2015-10-28	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM TURNER
2015-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042368530003
2015-10-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-06	LATEST SOC	06/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-06	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/14 FROM C/O Haiden Engineering Services Ltd Unit 2H Church View Coney Green Road, Clay Cross Chesterfield Derbyshire S45 9HA United Kingdom
2014-06-16	RES15	CHANGE OF NAME 12/06/2014
2014-06-16	CERTNM	Company name changed haiden engineering services LIMITED\certificate issued on 16/06/14
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-28	AR01	19/06/13 ANNUAL RETURN FULL LIST
2012-10-19	AA	30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	19/06/12 ANNUAL RETURN FULL LIST
2011-11-16	AA	30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24	AR01	19/06/11 ANNUAL RETURN FULL LIST
2011-06-24	CH01	Director's details changed for Mrs Linda Helen Turner on 2011-05-12
2011-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILLIAM TURNER on 2011-05-12
2011-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/11 FROM the Meridan 4 Copthall House Station Square Coventry Warwickshire CV12FL
2010-11-22	AA	30/03/10 TOTAL EXEMPTION SMALL
2010-07-09	AR01	19/06/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HELEN TURNER / 15/06/2010
2010-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-17	AA	30/03/09 TOTAL EXEMPTION SMALL
2009-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-14	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 13B DEEPDALE BUSINESS PARK ASHFORD ROAD BAKEWELL DERBYSHIRE DE45 1GT
2008-12-16	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-14	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-14	353	LOCATION OF REGISTER OF MEMBERS
2008-08-14	288c	SECRETARY'S CHANGE OF PARTICULARS / JOHN TURNER / 13/08/2008
2008-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / LINDA TURNER / 18/06/2008
2008-06-18	288c	SECRETARY'S CHANGE OF PARTICULARS / JOHN TURNER / 18/06/2008
2008-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 13B DEEPDALE BUS PARK ASHFORD ROAD BAKEWELL DERBYSHIRE DE45 1GT
2008-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13	363s	RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2006-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17	363s	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-25	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/05 FROM: MOORLAND HOUSE 2 BYRDS LANE UTTOXETER STAFFORDSHIRE ST14 7NU
2004-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
2004-06-25	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-08-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-26	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-06-27	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-14	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/03/02
2001-06-27	288a	NEW DIRECTOR APPOINTED
2001-06-27	288a	NEW SECRETARY APPOINTED
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: MOORLAND HOUSE 2 BYRDS LANE UTOXETER ST14 7NU
2001-06-26	288b	DIRECTOR RESIGNED
2001-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-06-26	288b	SECRETARY RESIGNED
2001-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to HAIDEN TECHNOLOGY LTD 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 HAIDEN TECHNOLOGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-14	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-05-19	Outstanding	HSBC BANK PLC
DEBENTURE	2009-09-25	Outstanding	HSBC BANK PLC

Creditors

Bank Borrowings Overdrafts	2013-03-31	£ 9,468
Corporation Tax Due Within One Year	2013-03-31	£ 5,216
Creditors Due After One Year	2013-03-31	£ 64,343
Creditors Due Within One Year	2013-03-31	£ 32,360
Other Taxation Social Security Within One Year	2013-03-31	£ 1,650

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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
2020-03-31

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 HAIDEN TECHNOLOGY LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 14,330
Current Assets	2013-03-31	£ 15,808
Debtors	2013-03-31	£ 1,478
Shareholder Funds	2013-03-31	£ 69,816
Tangible Fixed Assets	2013-03-31	£ 117,805
Tangible Fixed Assets	2012-04-01	£ 163,899

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAIDEN TECHNOLOGY LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

HAIDEN TECHNOLOGY LTD owns 1 domain names.

haiden.co.uk

Trademarks

We have not found any records of HAIDEN TECHNOLOGY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAIDEN TECHNOLOGY LTD. 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 (26512 - Manufacture of electronic industrial process control equipment) as HAIDEN TECHNOLOGY LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where HAIDEN TECHNOLOGY LTD 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 HAIDEN TECHNOLOGY LTD 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 HAIDEN TECHNOLOGY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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