H.A.D. Ltd was founded on 17 March 1999 with its registered office in Middlesex, it has a status of "Active". The current directors of the company are listed as Heaphy, Jennifer Patricia, Arnold, Kenneth Ernest, Arnold, Sylvia Pearl Doris, Dallorzo, Marjorie Ellen, Forsyth, Judy Dawn, Grizzle, Jason. Currently we aren't aware of the number of employees at the H.A.D. Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Kenneth Ernest | 28 May 1999 | 28 January 2005 | 1 |
ARNOLD, Sylvia Pearl Doris | 28 January 2005 | 09 July 2012 | 1 |
DALLORZO, Marjorie Ellen | 28 May 1999 | 10 December 2007 | 1 |
FORSYTH, Judy Dawn | 28 January 2005 | 09 July 2012 | 1 |
GRIZZLE, Jason | 26 July 2013 | 19 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEAPHY, Jennifer Patricia | 28 May 1999 | 28 January 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 April 2020 | |
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 16 March 2019 | |
AA - Annual Accounts | 12 April 2018 | |
CS01 - N/A | 29 March 2018 | |
TM01 - Termination of appointment of director | 19 March 2018 | |
AA - Annual Accounts | 01 April 2017 | |
CS01 - N/A | 31 March 2017 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AA - Annual Accounts | 31 January 2016 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AP01 - Appointment of director | 28 May 2014 | |
AA - Annual Accounts | 29 December 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AP01 - Appointment of director | 09 July 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 24 December 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 11 February 2010 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363s - Annual Return | 21 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 14 April 2007 | |
AA - Annual Accounts | 15 February 2007 | |
363s - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 22 March 2003 | |
AA - Annual Accounts | 09 December 2002 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 21 March 2001 | |
652C - Withdrawal of application for striking off | 15 February 2001 | |
AA - Annual Accounts | 01 February 2001 | |
652a - Application for striking off | 31 January 2001 | |
363s - Annual Return | 20 June 2000 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
287 - Change in situation or address of Registered Office | 23 July 1999 | |
CERTNM - Change of name certificate | 13 May 1999 | |
NEWINC - New incorporation documents | 17 March 1999 |