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Companies House/Aylesbury/Company profile

NOTE HADDENHAM LIMITED

Active
03878139·incorporated 1999-11-16

NOTE HADDENHAM LIMITED is an active UK private limited company, incorporated on 16 November 1999 at Companies House (number 03878139; OpenRegistry canonical ID GB-03878139-note-haddenham-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 9,511 active companies registered in Aylesbury, Bucks (postcode HP17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-16
Registered Address
UNIT 3 HADDENHAM BUSINESS PARK, HADDENHAM, AYLESBURY, BUCKS, HP17 8LJ
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NOTE HADDENHAM LIMITED has 1 person with significant control on file:

  • Ipro Holdings Limited (England reg. 13230565). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Martin Deas born 1959 resident in England, British national. Notified 2016-11-16. Ceased 2021-03-02.
    • Owns 75% or more of shares

Previous names

NOTE HADDENHAM LIMITED has previously traded as:

  • IPRO SOLUTIONS LIMITED (until 2024-04-23)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Aylesbury: