HB

HADEN BUILDING SERVICES LIMITED

Active

Company number 00152500

London, England · Incorporated 3 January 1919

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Last updated on 26 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HADEN CARRIER LIMITED · 3 January 1919 – 31 December 1981

HADEN LIMITED · 31 December 1981 – 14 November 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Move Registers To Registered Office Company With New Address
Address
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Memorandum Articles
Incorporation
13 December 2016 View
Resolution
Resolution
8 December 2016 View
Statement Of Companys Objects
Change Of Constitution
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Person Secretary Company With Change Date
Officers
8 July 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Move Registers To Sail Company
Address
9 July 2014 View
Change Sail Address Company
Address
9 July 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 August 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Appoint Person Secretary Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Group
Accounts
2 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Group
Accounts
7 November 2007 View
Accounts With Accounts Type Group
Accounts
18 December 2006 View
Legacy
Annual Return
9 November 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Group
Accounts
8 November 2005 View
Accounts With Accounts Type Group
Accounts
30 October 2004 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Group
Accounts
22 October 2002 View
Auditors Resignation Company
Auditors
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Group
Accounts
17 October 2001 View
Accounts With Accounts Type Full Group
Accounts
31 October 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Full Group
Accounts
28 October 1999 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full Group
Accounts
22 December 1998 View
Memorandum Articles
Incorporation
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Annual Return
10 October 1997 View
Legacy
Officers
15 September 1997 View
Accounts With Accounts Type Full Group
Accounts
22 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
10 October 1996 View
Legacy
Officers
1 October 1996 View
Accounts With Accounts Type Full Group
Accounts
15 September 1996 View
Legacy
Address
2 August 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Annual Return
7 November 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
17 July 1995 View
Accounts With Accounts Type Full Group
Accounts
5 July 1995 View
Memorandum Articles
Incorporation
10 April 1995 View
Resolution
Resolution
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Full Group
Accounts
1 June 1994 View
Resolution
Resolution
23 May 1994 View
Resolution
Resolution
23 May 1994 View
Resolution
Resolution
23 May 1994 View
Legacy
Annual Return
25 October 1993 View
Legacy
Capital
12 July 1993 View
Legacy
Capital
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Legacy
Capital
12 July 1993 View
Accounts With Accounts Type Full Group
Accounts
24 May 1993 View
Legacy
Annual Return
12 November 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
14 May 1992 View
Accounts With Accounts Type Full Group
Accounts
12 May 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Full
Accounts
19 December 1991 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Full Group
Accounts
16 October 1990 View
Legacy
Annual Return
16 October 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Annual Return
7 November 1989 View
Accounts With Accounts Type Full
Accounts
3 May 1989 View
Legacy
Annual Return
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Address
14 April 1989 View
Legacy
Officers
5 December 1988 View
Legacy
Address
3 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Annual Return
15 December 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
14 November 1986 View
Legacy
Officers
20 October 1986 View
Legacy
Address
20 October 1986 View
Accounts With Accounts Type Full
Accounts
7 August 1986 View
Legacy
Annual Return
7 August 1986 View
Miscellaneous
Miscellaneous
21 November 1985 View
Accounts With Made Up Date
Accounts
6 September 1985 View
Accounts With Made Up Date
Accounts
15 June 1984 View
Accounts With Made Up Date
Accounts
22 July 1983 View
Accounts With Made Up Date
Accounts
30 July 1982 View
Miscellaneous
Miscellaneous
19 March 1982 View
Accounts With Made Up Date
Accounts
24 August 1981 View
Miscellaneous
Miscellaneous
8 June 1981 View
Accounts With Made Up Date
Accounts
9 July 1980 View
Accounts With Made Up Date
Accounts
10 August 1979 View
Accounts With Made Up Date
Accounts
3 August 1978 View
Accounts With Made Up Date
Accounts
19 October 1977 View
Accounts With Made Up Date
Accounts
16 June 1976 View
Certificate Change Of Name Company
Change Of Name
31 August 1971 View
Incorporation Company
Incorporation
3 January 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
BRITISH INSULATED CALLENDER'S CABLES LIMITED
#00158036
dissolved
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.