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G. N. HADEN & SONS LIMITED

Company summary

Company number: 00639096
Status: ACTIVE
Incorporated / age: 8 October 195957 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU
Accounts due: 31 October 2009
Confirmation statement due: 19 September 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, Canary Wharf, London, E14 5HU
Nature of business
Non-trading company
Previous company names
HOUSEWARMING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	28 Jan 2022				5, Churchill Place, Canary Wharf, London, E14 5HU
SMITH, David Mark ACTIVE	Director	28 Jan 2022		United Kingdom	December 1970	5, Churchill Place, Canary Wharf, London, E14 5HU
WOOD, Tracey Alison ACTIVE	Director	28 Jan 2022		United Kingdom	May 1969	5, Churchill Place, Canary Wharf, London, E14 5HU
MACDONALD WATSON, Robert Andrew RESIGNED	Secretary		30 Jun 1995			84 Elsenham Street, Southfields, London, SW18 5NT
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Secretary	16 Jun 1997	28 Jan 2022			Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
WATERHOUSE, Steven Alexander RESIGNED	Secretary	01 Jul 1995	16 Jun 1997			Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
DAWE, Colin Kenneth RESIGNED	Director	01 Jul 1995	30 Jun 1997		January 1947	46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
MACDONALD WATSON, Robert Andrew RESIGNED	Director		30 Jun 1995		September 1950	85 Elsenham Street, Southfields, London, SW18 5NX
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	13 Jun 1997	31 May 2009	England	September 1955	Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MUIRHEAD, William John RESIGNED	Director	13 Jun 1997	14 Aug 2007		September 1947	42 Herondale Avenue, Wandsworth, London, SW18 3JL
WATERHOUSE, Steven Alexander RESIGNED	Director		16 Jun 1997	United Kingdom	August 1954	Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
BNOMS LIMITED RESIGNED	Director	13 Aug 2007	28 Jan 2022			Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jan 2022
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU

SMITH, David Mark ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU

WOOD, Tracey Alison ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU

MACDONALD WATSON, Robert Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 84 Elsenham Street, Southfields, London, SW18 5NT

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 28 Jan 2022
Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

WATERHOUSE, Steven Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 16 Jun 1997
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

DAWE, Colin Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 1997
Date of birth: January 1947
Address: 46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP

MACDONALD WATSON, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: September 1950
Address: 85 Elsenham Street, Southfields, London, SW18 5NX

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: September 1955
Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

WATERHOUSE, Steven Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

BNOMS LIMITED RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 28 Jan 2022
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ