GEORGE HADDEN ARCHITECTURAL AGENT LIMITED

GEORGE HADDEN ARCHITECTURAL AGENT LIMITED is an active private limited company, incorporated on 16 May 2011. The nature of the business is Architectural activities. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GEORGE HADDEN ARCHITECTURAL AGENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6FE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

GEORGE HADDEN ARCHITECTURAL AGENT LIMITED

Directors

(The company's officers)

MR GEORGE HADDEN

(~51 year old British national)

FREMONT, LITTLE NEWTON OLD RAYNE, INSCH, ABERDEENSHIRE, AB52 6SE, SCOTLAND

Current Director
Gives occupation as ARCHITECTURE
Usually resident in SCOTLAND

Appointed on 16/05/2011

Shareholders

(Persons of Significant Control)

Mr George Hadden

(~51 year old British national)

First Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Gemma Anne Hadden

(~41 year old British national)

First Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)