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A. R. HADDY & SON HOLDINGS LIMITED

Active
10082637·incorporated 2016-03-24

A. R. HADDY & SON HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 March 2016 at Companies House (number 10082637; OpenRegistry canonical ID GB-10082637-a-r-haddy-son-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 1,028 active companies registered in Saltash, Cornwall (postcode PL12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-24
Registered Address
POLMARKYN FARM, TRERULEFOOT, SALTASH, CORNWALL, PL12 5BG, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of A. R. HADDY & SON HOLDINGS LIMITED

Filings

Check filing history of A. R. HADDY & SON HOLDINGS LIMITED

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 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

A. R. HADDY & SON HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Richard George Haddy born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr George William Haddy born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mrs Valerie Mildred Haddy born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Mr George William Haddy born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Valerie Mildred Haddy born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr George William Haddy born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr George William Haddy born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Mr John Whitling born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-05-08.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Valerie Mildred Haddy born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Saltash:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10082637.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.