HADDEN CONSTRUCTION HOLDINGS LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

88 employees website.com
Activities of other holding companies n.e.c.
H

HADDEN CONSTRUCTION HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Apr 2012 Dissolved Edinburgh, United Kingdom 88 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BKF SEVENTY-ONE LIMITED 27 Apr 2012 — 18 May 2012
Accounts Due 31 Dec 2024 18 months overdue
Confirmation Submitted 24 Apr 2024 Next due 8 May 2025 14 months overdue
Net assets £2M £209K 2022 year on year
Total assets £9M £321K 2022 year on year
Total Liabilities £7M £530K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O BEGBIES TRAYNOR 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA

Full company profile for HADDEN CONSTRUCTION HOLDINGS LIMITED (SC422892), a dissolved company based in Edinburgh, United Kingdom. Incorporated 27 Apr 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type group
Next accounts 31 Mar 2024
Due by 31 Dec 2024 18 months overdue

Balance Sheet & P&L (2017–2022)

Cash in Bank

£318.20k

Decreased by £1.01M (-76%)

Net Assets

£1.67M

Increased by £208.58k (+14%)

Total Liabilities

£7.38M

Decreased by £529.79k (-7%)

Turnover

£30.25M

Decreased by £2.10M (-6%)

Employees

88

Decreased by 3 (-3%)

Debt Ratio

82%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Rebecca Louise AdamsonDirectorBritishScotland357 May 2024Active
Robert David CobbanDirectorBritishScotland607 May 2024Active
Stephen John LynasDirectorBritishScotland537 May 2024Active

Shareholders

Shareholders (1)

Scott Nicholas Hadden
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scott Nicholas Hadden

Scottish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ronald Mcdonald Horne

Ceased 8 Jan 2018

Ceased

Group Structure

Group Structure

HADDEN CONSTRUCTION HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2025ResolutionResolutions
4 Mar 2025GazetteGazette Notice Compulsory
7 May 2024OfficersAppointment of Mrs Rebecca Louise Adamson as director on 7 May 2024
7 May 2024OfficersAppointment of Miss Anne Margaret Nicol as director on 7 May 2024
20 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2025 Resolution

Resolutions

4 Mar 2025 Gazette

Gazette Notice Compulsory

7 May 2024 Officers

Appointment of Mrs Rebecca Louise Adamson as director on 7 May 2024

7 May 2024 Officers

Appointment of Miss Anne Margaret Nicol as director on 7 May 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Mar 2025

Resolutions

1 years ago on 19 Mar 2025

Gazette Notice Compulsory

1 years ago on 4 Mar 2025

Appointment of Mrs Rebecca Louise Adamson as director on 7 May 2024

2 years ago on 7 May 2024

Appointment of Miss Anne Margaret Nicol as director on 7 May 2024

2 years ago on 7 May 2024