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Name

Haden Young Limited

Address
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID no VAT ID available
Company No. 00236196 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)43210 - Electrical installation
Company Register Statusactive
Previous Names
  • Power Transmission Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Balfour Beatty Plc Status: Active Notified: 06/04/2016 Companies House Number: 00395826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 01/10/2015 Role: Secretary
    Dallas, Michael Kane Canary Wharf, London, England, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1981 Occupation: Lawyer Role: Director Country of Residence: England Nationality: New Zealander
    Smith, William Johnson Harkin Canary Wharf, London, England, England Status: Active Notified: 14/01/2022 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British