GORRARA HADEN LIMITED
Company Number 02865815
Status
Active
Incorporated
October 25, 1993
Entity Type
Ltd
Registered Office
C/O Ampa Holdings Llp Level 19, The Shard
London
SE1 9SG
74990
Previous Names
CLUTTERBUCK NOMINEES LIMITED
Ceased on Jan 29, 2014
CHARLOTTE STREET NOMINEES LIMITED
Ceased on Apr 12, 1995
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Nov 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GORRARA HADEN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02865815, this organization has been active since October 1993. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Ampa Holdings Llp Level 19, The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Nov 10, 2026
Accounts
Oct 27, 2026
Confirmation Statement
Oct 29, 2025
Address
Oct 27, 2025
Accounts
Apr 14, 2025
Confirmation Statement
Oct 25, 2024
Officers
Sep 9, 2024
Accounts
May 31, 2024
Accounts
Dec 13, 2023
Confirmation Statement
Oct 30, 2023
Officers
Feb 21, 2023
Accounts
Nov 14, 2022
Confirmation Statement
Nov 2, 2022
Officers
Oct 4, 2022
Confirmation Statement
Nov 5, 2021
Accounts
Oct 29, 2021
Accounts
Nov 10, 2020
Confirmation Statement
Oct 26, 2020
Confirmation Statement
Oct 29, 2019
Accounts
Sep 19, 2019
Accounts
Dec 6, 2018
Confirmation Statement
Oct 25, 2018
Confirmation Statement
Oct 25, 2017
Accounts
Aug 10, 2017
Officers
Mar 28, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Shakespeare Martineau Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
3%
over 33 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
02543577
PHILSEC LIMITED
SPEDDING, Keith Hamilton is a director
02543583
MEAUJO INCORPORATIONS LIMITED
SPEDDING, Keith Hamilton is a director
SO306986
SHAKESPEARE MARTINEAU (SCOTLAND) LLP
SPEDDING, Keith Hamilton is a llp designated member
04242746
MARTINEAU SECRETARIES LIMITED
SPEDDING, Keith Hamilton is a director
05513400
SGH COMPANY SECRETARIES LIMITED
SPEDDING, Keith Hamilton is a director
OC332400
SGH MARTINEAU COMPANY SECRETARIAL LLP
SPEDDING, Keith Hamilton is a llp designated member
04236450
SGH TRUSTEE SERVICES LIMITED
SPEDDING, Keith Hamilton is a director
OC369072
SPRECHER GRIER HALBERSTAM LLP
SPEDDING, Keith Hamilton is a llp designated member
05561456
SGH TRUSTEES LIMITED
SPEDDING, Keith Hamilton is a director
15749285
KEITH SPEDDING NOTARY PUBLIC LTD
SPEDDING, Keith Hamilton is a director
13908824
AMPA TRUST CORPORATION LIMITED
SPEDDING, Keith Hamilton is a director
OC435936
AMPA HOLDINGS LLP
SPEDDING, Keith Hamilton is a llp designated member
11075780
URA HOLDINGS NO2 LIMITED
SPEDDING, Keith Hamilton is a director
04404298
MARTINEAU JOHNSON PROPERTIES LIMITED
SPEDDING, Keith Hamilton is a director
01708508
MARRONS CONSULTANCIES LIMITED
SPEDDING, Keith Hamilton is a director
08600819
MARRONS PLANNING LIMITED
SPEDDING, Keith Hamilton is a director
01849202
SHAKESPEARES LEGAL DIRECTORS LIMITED
SPEDDING, Keith Hamilton is a director
02371054
SHAKESPEARES LEGAL SECRETARIES LIMITED
SPEDDING, Keith Hamilton is a director
09159947
OULTON PROPERTY COMPANY LIMITED
SPEDDING, Keith Hamilton is a director
08152102
MERCURY ALLIANCE FM LIMITED
SPEDDING, Keith Hamilton is a director
02367240
SHAKESPEARES (NOMINEES) LIMITED
SPEDDING, Keith Hamilton is a director
04513600
WOOD GLAISTER LIMITED
SPEDDING, Keith Hamilton is a director
03988483
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
SPEDDING, Keith Hamilton is a director
07470733
A EDMONDS HOLDINGS LIMITED
SPEDDING, Keith Hamilton is a director
07467642
A E C O LIMITED
SPEDDING, Keith Hamilton is a director
01768001
ST. PETER'S HOUSE LIMITED
SPEDDING, Keith Hamilton is a director
01770224
ST. PETER'S HOUSE (NOMINEES) LIMITED
SPEDDING, Keith Hamilton is a director
02967653
NEEDHAM & JAMES SERVICES LIMITED
SPEDDING, Keith Hamilton is a director
02263603
NEEDHAM & JAMES LIMITED
SPEDDING, Keith Hamilton is a director
03226581
BERRYMAN SHACKLOCK LIMITED
SPEDDING, Keith Hamilton is a director
06484936
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
SPEDDING, Keith Hamilton is a director
03756918
PUTSMANS LIMITED
SPEDDING, Keith Hamilton is a director
04449761
LEGAL SOLUTIONS MANAGEMENT LIMITED
SPEDDING, Keith Hamilton is a director
04449786
SP LEGAL DIRECTORS LIMITED
SPEDDING, Keith Hamilton is a director