HADDEN CONSTRUCTION HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.67M £208.58K 2022 year on year

Total assets £9.04M £321.21K 2022 year on year

Total Liabilities £7.38M £529.79K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£318.20k

Decreased by £1.01M (-76%)

Net Assets

£1.67M

Increased by £208.58k (+14%)

Total Liabilities

£7.38M

Decreased by £529.79k (-7%)

Turnover

£30.25M

Decreased by £2.10M (-6%)

Employees

Decreased by 3 (-3%)

Debt Ratio

82%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

7 active 3 resigned

Show resigned officers

						Status
Anne Margaret Nicol	Director	British	Scotland	54	7 May 2024	Active
Fiona Elizabeth Hadden	Director	British	Scotland	65	7 May 2024	Active
Jack Robert Hadden	Director	British	Scotland	33	7 May 2024	Active
Rebecca Louise Adamson	Director	British	Scotland	35	7 May 2024	Active
Robert David Cobban	Director	British	Scotland	59	7 May 2024	Active
Scott Nicholas Hadden	Director	Scottish	United Kingdom	61	14 May 2012	Active
Stephen John Lynas	Director	British	Scotland	52	7 May 2024	Active

Shareholders

Shareholders (2)


Scott Hadden	100.0%	2	Ordinary	3 May 2018
Ronald Horne	0.0%	0	Ordinary	3 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scott Nicholas Hadden

Scottish

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB December 1964

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ronald Mcdonald Horne

Ceased 8 Jan 2018

Ceased

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Group Structure

HADDEN CONSTRUCTION HOLDINGS LIMITED Current Company

HADDEN CONSTRUCTION LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
20 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
19 Mar 2025	Resolution	Resolutions	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Compulsory	View(1 page)
7 May 2024	Officers	Appointment of Mr Robert David Cobban as director on 2024-05-07	View(2 pages)