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Company Information for

THE HADDAD FOUNDATION

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
09796120
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Haddad Foundation
THE HADDAD FOUNDATION was founded on 2015-09-25 and has its registered office in London. The organisation's status is listed as "Active". The Haddad Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE HADDAD FOUNDATION
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
 
Filing Information
Company Number 09796120
Company ID Number 09796120
Date formed 2015-09-25
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 07:20:33
Primary Source:Companies House
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Company Officers of THE HADDAD FOUNDATION

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2015-09-25
DANIELA BARONE SOARES
 Director 2015-09-25
CLAUDIO LUIZ DA SILVA HADDAD
 Director 2015-09-25
ROSALIE RAHAL HADDAD
 Director 2015-09-25
TANIA HADDAD NOBRE
 Director 2017-06-01
DULCE MARIA DE BARROS MARCHI PACKARD
 Director 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIAL LIMITED HIVEMIND TECHNOLOGIES LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Liquidation
TEMPLE SECRETARIAL LIMITED WINTON EXERGY LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED WINTON VENTURES ACQUISITIONS LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
TEMPLE SECRETARIAL LIMITED METAFOR LIMITED Company Secretary 2016-04-02 CURRENT 2016-04-02 Active
TEMPLE SECRETARIAL LIMITED WINNINGAME LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED FOODBALL LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED TEMPLECO 692 LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-09
TEMPLE SECRETARIAL LIMITED TYAB FAMILY FOUNDATION Company Secretary 2015-09-22 CURRENT 2015-09-22 Dissolved 2018-03-20
TEMPLE SECRETARIAL LIMITED TEMPLECO 691 LIMITED Company Secretary 2015-09-01 CURRENT 2015-09-01 Active
TEMPLE SECRETARIAL LIMITED REDSHIFT ZERO LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
TEMPLE SECRETARIAL LIMITED LITTLE MIRACLES DRINKS LIMITED Company Secretary 2015-06-05 CURRENT 2012-10-15 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED V5 ELEMENTS PRIVATE COMPANY LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-05-31
TEMPLE SECRETARIAL LIMITED INTERNATIONAL COURIER SERVICE LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-08-23
TEMPLE SECRETARIAL LIMITED V5 POWER PRIVATE COMPANY LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
TEMPLE SECRETARIAL LIMITED V5 IP HOLDINGS PRIVATE COMPANY LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
TEMPLE SECRETARIAL LIMITED WINTON VENTURES LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
TEMPLE SECRETARIAL LIMITED BACON FOUNDATION LTD Company Secretary 2015-01-05 CURRENT 2006-10-03 Active
TEMPLE SECRETARIAL LIMITED PERRIN PARIS UK LTD Company Secretary 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-08-29
TEMPLE SECRETARIAL LIMITED FOCUSUP MEDIA LTD Company Secretary 2014-09-23 CURRENT 2007-04-25 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED BGT CAPITAL ADVISORS LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-03-29
TEMPLE SECRETARIAL LIMITED JOCK'S INFLUENCE LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
TEMPLE SECRETARIAL LIMITED THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED Company Secretary 2014-03-17 CURRENT 2012-03-07 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO 685 LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
TEMPLE SECRETARIAL LIMITED TEMPLECO 686 LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
TEMPLE SECRETARIAL LIMITED TEMPLECO 687 LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
TEMPLE SECRETARIAL LIMITED UK FOUNDATION OF UNSW AUSTRALIA Company Secretary 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED FAL LONDON LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
TEMPLE SECRETARIAL LIMITED WOTHERSOME LIMITED Company Secretary 2013-12-03 CURRENT 2013-12-03 Active
TEMPLE SECRETARIAL LIMITED ATELIER ND LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-02-23
TEMPLE SECRETARIAL LIMITED WINTON FUND MANAGEMENT LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED WINTON GROUP LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO 683 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-11-22
TEMPLE SECRETARIAL LIMITED JURASSICA Company Secretary 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED DEVERE GROUP CHARITABLE FOUNDATION Company Secretary 2013-06-10 CURRENT 2013-06-10 Active
TEMPLE SECRETARIAL LIMITED 17 CORNWALL TERRACE NO. 2 LIMITED Company Secretary 2013-01-02 CURRENT 2013-01-02 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED WINSTON EDUCATION AND PUBLISHING LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-08-16
TEMPLE SECRETARIAL LIMITED 1 CUMBERLAND PLACE LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-11-11
TEMPLE SECRETARIAL LIMITED 17 CORNWALL TERRACE LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED LITTLEFIELD FOUNDATION (UK) LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Dissolved 2017-03-14
TEMPLE SECRETARIAL LIMITED VENKY'S XPRS UK LIMITED Company Secretary 2012-06-15 CURRENT 2012-06-15 Dissolved 2016-07-05
TEMPLE SECRETARIAL LIMITED SHIBLEY LIMITED Company Secretary 2012-04-03 CURRENT 1989-12-08 Active
TEMPLE SECRETARIAL LIMITED ANIMAL FREE RESEARCH UK LTD Company Secretary 2012-04-02 CURRENT 2012-04-02 Active
TEMPLE SECRETARIAL LIMITED FULL POCKET LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Liquidation
TEMPLE SECRETARIAL LIMITED MENCK WINDOWS INTERNATIONAL LIMITED Company Secretary 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-03-10
TEMPLE SECRETARIAL LIMITED WOPILA UK LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Dissolved 2015-04-07
TEMPLE SECRETARIAL LIMITED THE UK FRIENDS OF GEORGETOWN LIMITED Company Secretary 2011-10-04 CURRENT 2011-10-04 Active
TEMPLE SECRETARIAL LIMITED THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO 675 LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
TEMPLE SECRETARIAL LIMITED ECLIPSE PARTNERS LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2017-07-05
TEMPLE SECRETARIAL LIMITED PROPERTYIT23 LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED FASANARA CAPITAL LTD Company Secretary 2011-03-11 CURRENT 2011-03-11 Active
TEMPLE SECRETARIAL LIMITED THE BRITISH AZERBAIJANI CHAMBER OF COMMERCE AND INDUSTRY Company Secretary 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED 163-165 WESTBOURNE GROVE (NO.2) LIMITED Company Secretary 2010-12-15 CURRENT 2010-12-15 Active
TEMPLE SECRETARIAL LIMITED 163-165 WESTBOURNE GROVE (NO.1) LIMITED Company Secretary 2010-12-15 CURRENT 2010-12-15 Active
TEMPLE SECRETARIAL LIMITED GARCIA FAMILY FOUNDATION (UK) LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
TEMPLE SECRETARIAL LIMITED MONTPELIER FOUNDATION LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
TEMPLE SECRETARIAL LIMITED 32A PEMBROKE SQUARE LIMITED Company Secretary 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-11-17
TEMPLE SECRETARIAL LIMITED TEMPLECO 677 LIMITED Company Secretary 2010-10-01 CURRENT 1980-02-04 Dissolved 2016-03-22
TEMPLE SECRETARIAL LIMITED LMGH LIMITED Company Secretary 2010-04-21 CURRENT 2010-04-21 Active
TEMPLE SECRETARIAL LIMITED HAMILTON CAPITAL MANAGEMENT LIMITED Company Secretary 2009-11-30 CURRENT 2009-11-02 Dissolved 2017-02-21
TEMPLE SECRETARIAL LIMITED SPIDER WEB TECHNOLOGY LIMITED Company Secretary 2008-09-22 CURRENT 1997-10-23 Dissolved 2015-11-24
DANIELA BARONE SOARES GRANITO & CAPITAL LTD Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
DANIELA BARONE SOARES PAGU CONSULTING LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DANIELA BARONE SOARES HALMA PUBLIC LIMITED COMPANY Director 2011-11-10 CURRENT 1894-04-13 Active
DULCE MARIA DE BARROS MARCHI PACKARD THE PACKARD FOUNDATION Director 2017-04-12 CURRENT 2017-04-12 Active
DULCE MARIA DE BARROS MARCHI PACKARD SHAWDON HALL ESTATES LIMITED Director 2016-09-07 CURRENT 2016-09-07 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
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-29Change of details for Mrs Rosalie Rahal Haddad as a person with significant control on 2023-06-26
2023-06-28Director's details changed for Mr Claudio Luiz Da Silva Haddad on 2023-06-26
2023-06-28Director's details changed for Mrs Rosalie Rahal Haddad on 2023-06-26
2023-05-23Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-23Memorandum articles filed
2023-05-03Memorandum articles filed
2023-03-07Director's details changed for Arthur Mizne on 2022-08-31
2023-03-07Change of details for Mr Claudio Luiz Da Silva Haddad as a person with significant control on 2022-10-31
2023-03-07Change of details for Mrs Rosalie Rahal Haddad as a person with significant control on 2022-10-31
2023-03-07Director's details changed for Mrs Rosalie Rahal Haddad on 2022-10-31
2023-03-07Director's details changed for Mr Claudio Luiz Da Silva Haddad on 2022-10-31
2022-11-28AP01DIRECTOR APPOINTED MR BRUNO DE ARAUJO LIMA ROCHA
2022-10-17RES13Resolutions passed:
  • Company business 04/10/2022
  • ADOPT ARTICLES
2022-10-17MEM/ARTSARTICLES OF ASSOCIATION
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-11-19RES01ADOPT ARTICLES 19/11/20
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-14CH01Director's details changed for Ms Daniela Barone Soares on 2020-07-09
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08CH01Director's details changed for Mrs Rosalie Rahal Haddad on 2019-01-31
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-08PSC04Change of details for Mrs Rosalie Rahal Haddad as a person with significant control on 2019-01-31
2018-12-20AP01DIRECTOR APPOINTED ARTHUR MIZNE
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 16 Old Bailey London EC4M 7EG United Kingdom
2018-07-12CH01Director's details changed for Mrs Tania Haddad Nobre on 2017-10-01
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIE RAHAL HADDAD
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIO LUIZ DA SILVA HADDAD
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01AP01DIRECTOR APPOINTED MRS TANIA HADDAD NOBRE
2016-11-01AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-07-07AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097961200001
2015-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to THE HADDAD FOUNDATION 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 THE HADDAD FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE HADDAD FOUNDATION's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE HADDAD FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE HADDAD FOUNDATION
Trademarks
We have not found any records of THE HADDAD FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HADDAD FOUNDATION. 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 (85600 - Educational support services) as THE HADDAD FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HADDAD FOUNDATION 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 THE HADDAD FOUNDATION 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 THE HADDAD FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7AN