Ltd Facts The UK company register, as filed

Register entry · No. 15858905

HADDENHAM HOLDINGS LTD

Active Private Limited Company Incorporated 25 Jul 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,443,002.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELTHORNE GATE, 64 HIGH STREET, PINNER, ENGLAND, HA5 5QA

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    2 Dec 2026
    Last made up to
    18 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HADDENHAM HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £1,443,002 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Geeta Sharma Director 25 Jul 2024 — December 1977 British · England
Anil Kumar Sharma Director 25 Jul 2024 — October 1973 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Geeta Sharma Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Jul 2024 — December 1977 British · England
Mr Anil Kumar Sharma Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Jul 2024 — October 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HADDENHAM HOLDINGS LTD still trading?

The register shows HADDENHAM HOLDINGS LTD as active.

What does HADDENHAM HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HADDENHAM HOLDINGS LTD set up?

It was incorporated on 25 July 2024.

When are HADDENHAM HOLDINGS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is HADDENHAM HOLDINGS LTD's next confirmation statement due?

By 2 December 2026.

Who runs HADDENHAM HOLDINGS LTD?

HADDENHAM HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  2. 16606411 ABDULGHANI CAPITAL GROUP LTD Active Private Limited Company Inc. 25 Jul 2025 64209 · Activities of other holding companies n.e.c.
  3. 16606882 AGENTICA HOLDINGS LTD Active Private Limited Company Inc. 25 Jul 2025 64209 · Activities of other holding companies n.e.c.
  4. 16607418 AMPCO 171 LIMITED Active Private Limited Company Inc. 25 Jul 2025 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House