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Companies House/Nottingham/Company profile

H.SLADEN & SON LIMITED

Active
00654737·incorporated 1960-03-31

H.SLADEN & SON LIMITED is an active UK private limited company, incorporated on 31 March 1960 at Companies House (number 00654737; OpenRegistry canonical ID GB-00654737-h-sladen-son-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-03-31
Registered Address
UNIT E MERLIN PARK INDUSTRIAL, ESTATE, DANIELS WAY HUCKNALL, NOTTINGHAM, NG15 7LL
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

H.SLADEN & SON LIMITED has 1 person with significant control on file:

  • Robert Sladen born 1970 resident in England, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Robert Sladen born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Margaret Ann Sladen born 1938 resident in England, British national. Notified 2016-07-04. Ceased 2022-03-31.
    • Holds 25–50% of voting rights
  • Mr David Frederick Sladen born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-04.
    • Holds 25–50% of voting rights

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