HADDEN CONSTRUCTION LIMITED

Previous Company Names

ACTIVEFORM LIMITED 21 Dec 1992 — 17 Feb 1993

Accounts Not Submitted Due 31 Dec 2024 18 months overdue

Confirmation Not Submitted

Net assets £4M £230K 2022 year on year

Total assets £11M £166K 2022 year on year

Total Liabilities £7M £396K 2022 year on year

Charges 21

2 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

C/O Alvarez & Marsal Europe Llp Sutherland House 149 St. Vincent St Glasgow G2 5NW

Full company profile for HADDEN CONSTRUCTION LIMITED (SC141875), a dissolved company based in Glasgow, United Kingdom. Incorporated 21 Dec 1992. 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

Period 1 Apr → 31 Mar 2023

Type full

Next accounts 31 Mar 2024

Due by 31 Dec 2024 18 months overdue

Balance Sheet & P&L (2013–2022)

Cash in Bank

£265.44k

Decreased by £933.31k (-78%)

Net Assets

£3.51M

Increased by £230.47k (+7%)

Total Liabilities

£7.37M

Decreased by £396.00k (-5%)

Turnover

£30.25M

Decreased by £2.10M (-6%)

Employees

Decreased by 4 (-4%)

Debt Ratio

68%

Decreased by 2 (-3%)

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

1 active 2 resigned

Show resigned officers

						Status
Rebecca Louise Adamson	Director	British	Scotland	35	29 May 2024	Active

Shareholders

Shareholders (6)


Hadden Construction Holdings Ltd	58.2%	4,706	Ordinary
Scott Nicholas Hadden	35.0%	2,831	Ordinary

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hadden Construction Holdings Limited

United Kingdom

Active

Notified 19 Dec 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Scott Nicholas Hadden

Scottish

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB December 1964

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ronald Mcdonald Horne

Ceased 4 Oct 2018

Ceased

Group Structure

HADDEN CONSTRUCTION HOLDINGS LIMITED united kingdom

HADDEN CONSTRUCTION LIMITED Current Company

COALSNAUGHTON NHT 2012 LLP united kingdom

Charges

2 outstanding 19 satisfied

Properties

0 total

No related properties