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
Active 7
  • 1
    Cobban, Robert David
    Surveying Director born in March 1966
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 2
    Hadden, Jack Robert
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 3
    Lynas, Stephen John
    Business Development Director born in March 1973
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 4
    Hadden, Scott Nicholas
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2012-05-14 ~ now
    OF - director → CIF 0
    Mr Scott Nicholas Hadden
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Adamson, Rebecca Louise
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 6
    Hadden, Fiona Elizabeth
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 7
    Nicol, Anne Margaret
    Director Of Administration And Finance born in February 1972
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2012-04-27 ~ 2012-05-14
    OF - director → CIF 0
  • 2
    Horne, Ronald Mcdonald
    Company Director born in June 1953
    Individual
    Officer
    2012-05-14 ~ 2018-01-08
    OF - director → CIF 0
    Horne, Ronald Mcdonald
    Individual
    Officer
    2012-05-14 ~ 2018-01-08
    OF - secretary → CIF 0
    Mr Ronald Mcdonald Horne
    Born in June 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

HADDEN CONSTRUCTION HOLDINGS LIMITED

Previous name
BKF SEVENTY-ONE LIMITED - 2012-05-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,765,803 GBP2023-03-31
1,735,110 GBP2022-03-31
Debtors
2 GBP2023-03-31
2 GBP2022-03-31
Cash at bank and in hand
52,762 GBP2023-03-31
133,847 GBP2022-03-31
Current Assets
52,764 GBP2023-03-31
133,849 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-28,753 GBP2023-03-31
-24,645 GBP2022-03-31
-20,810 GBP2021-03-31
Profit/Loss
-4,108 GBP2022-04-01 ~ 2023-03-31
-3,835 GBP2021-04-01 ~ 2022-03-31
Equity
-28,751 GBP2023-03-31
Cash and Cash Equivalents
264,907 GBP2021-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
1,765,803 GBP2023-03-31
1,735,110 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
2 GBP2023-03-31
2 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
1,847,318 GBP2023-03-31
1,893,602 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
0 GBP2023-03-31
0 GBP2022-03-31
Bank Overdrafts
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
131,000 GBP2022-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • HADDEN CONSTRUCTION HOLDINGS LIMITED
    Info
    BKF SEVENTY-ONE LIMITED - 2012-05-18
    Registered number SC422892
    C/o Begbies Traynor, 1 Lochrin Square 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2012-04-27 (13 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • HADDEN CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number Sc422892
    1, Maidenplain Place, Aberuthven, Auchterarder, Perthshire, Scotland, PH3 1EL
    Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTIVEFORM LIMITED - 1993-02-17
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St. Vincent St, Glasgow
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,512,419 GBP2023-03-31
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.