HADEN BUILDING SERVICES LIMITED - Profile & Financials

Accounts Submitted 8 Apr 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £48.44M £0.00 2024 year on year

Total assets £100.44M £0.00 2024 year on year

Total Liabilities £51.99M £0.00 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£48.44M

Total Liabilities

£51.99M

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

Show resigned officers

						Status
Bnoms Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2015	Active
Michael Kane Dallas	Director	New Zealander	England	45	29 Apr 2022	Active
William Johnson Harkin Smith	Director	British	Scotland	48	14 Jan 2022	Active

Shareholders

Shareholders (1)


Balfour Beatty Group Limited	100.0%	23,500,000	Ordinary	19 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY PLC united kingdom

HADEN BUILDING SERVICES LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-10 with no updates	View(3 pages)
8 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
16 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-10 with no updates	View(3 pages)
2 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(5 pages)