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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Pauline Haden
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Pauline Haden
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Haden, Richard John
    Chemical Engineer born in August 1945
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
  • 3
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2007-02-14 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5722 offsprings)
    Officer
    2007-02-14 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HADEN PROCESS ENGINEERING LIMITED

Period: 2007-05-31 ~ 2018-05-01
Company number: 06104669
Registered names
HADEN PROCESS ENGINEERING LIMITED - Dissolved
BROOKSON (5276I) LIMITED - 2007-05-31 06104016... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
132 GBP2016-03-31
Debtors
587 GBP2016-03-31
Cash at bank and in hand
141 GBP2017-05-24
2,006 GBP2016-03-31
Current Assets
141 GBP2017-05-24
2,593 GBP2016-03-31
Current liabilities
-2,856 GBP2017-05-24
-4,233 GBP2016-03-31
Net Current Assets/Liabilities
-2,715 GBP2017-05-24
-1,640 GBP2016-03-31
Total Assets Less Current Liabilities
-2,715 GBP2017-05-24
-1,508 GBP2016-03-31
Non-current liabilities
-38 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-2,715 GBP2017-05-24
-1,546 GBP2016-03-31
Called-up share capital
2 GBP2017-05-24
2 GBP2016-03-31
Retained earnings
-2,717 GBP2017-05-24
-1,548 GBP2016-03-31
Shareholder's fund
-2,715 GBP2017-05-24
-1,546 GBP2016-03-31

  • HADEN PROCESS ENGINEERING LIMITED
    Info
    BROOKSON (5276I) LIMITED - 2007-05-31
    Registered number 06104669
    2nd Floor Flat, 142 Holland Road, London W14 8BE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 and dissolved on 2018-05-01 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.