HADDONSTONE LIMITED

Company summary

Company number: 02029655
Status: ACTIVE
Incorporated / age: 19 June 198640 years
Registered office: Office 7, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, England
Accounts due: 30 April 2027
Confirmation statement due: 14 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:11 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
Office 7, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, England
Nature of business
Other manufacturing n.e.c.
Previous company names
ADENWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANTSBERY, Nicholas David ACTIVE	Secretary	03 Aug 2018				Office 7, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, England
BARROW, David Hugh ACTIVE	Director			England	September 1960	Office 7, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, England
HAXBY, William David ACTIVE	Director	14 Aug 2017		England	April 1974	Office 7, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, England
KATES, Katherine Amanda ACTIVE	Director	01 Aug 2023		England	March 1967	The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB
LANTSBERY, Nicholas David ACTIVE	Director	14 Aug 2018		England	August 1971	Office 7, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, England
MARLOW, Toby James ACTIVE	Director	01 Aug 2019		England	April 1972	The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB
BARROW, Jane Margaret RESIGNED	Secretary	14 Nov 1996	16 Nov 1999			The Manor, East Haddon, Northamptonshire, NN6 8DB
BARROW, Robert Hugh RESIGNED	Secretary		13 Nov 1996			The Manor, East Haddon, Northants, NN6 8BU
LENNOX, Eric Gordon RESIGNED	Secretary	16 Nov 1999	02 Aug 2018			The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB
BARROW, Robert Hugh RESIGNED	Director		13 Nov 1996		July 1932	The Manor, East Haddon, Northants, NN6 8BU
BURGE, Benjamin Alan RESIGNED	Director	16 Oct 2015	31 Jan 2019	England	May 1977	The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB
COLES, Adrian Robert RESIGNED	Director		28 Nov 2011	United Kingdom	December 1951	Wheler House Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JL
HARTLEY, Peter RESIGNED	Director	17 Jul 1995	31 Mar 2006		September 1943	Haze Cottage 23 Cotton End, Long Buckby, Northampton, NN6 7RF
KEIG, Stanley Peter Trustrum RESIGNED	Director		10 Jan 2003		November 1934	5 Bridge Street, Castletown, Isle Of Man, ISLE MAN
LENNOX, Eric Gordon RESIGNED	Director	16 Apr 1992	02 Aug 2018	England	June 1956	The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB
LORENTZEN, Alan John RESIGNED	Director		31 May 1997		December 1947	27 The Glade, Redhill Grange, Wellingborough, Northamptonshire, NN9 5YW
MASON, Anthony Mark RESIGNED	Director	18 Jul 2008	01 Jan 2023	United Kingdom	January 1963	The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB
SAMPSON, Derek Leslie RESIGNED	Director		22 Oct 1993		July 1958	517 Woodland Avenue, Haddenfield, New Jersey, Usa, FOREIGN, Usa
SCOTT, Simon Mark RESIGNED	Director	01 Aug 1999	31 Mar 2018	England	September 1964	The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB
SPARROW, Neil Leonard RESIGNED	Director	01 Apr 1997	31 Dec 2015	England	August 1954	15 Stone Hill Court, The Arbours, Northampton, NN3 3RA

LANTSBERY, Nicholas David ACTIVE
Role: Secretary
Appointed on: 03 Aug 2018
Address: Office 7, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, England

BARROW, David Hugh ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1960
Address: Office 7, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, England

HAXBY, William David ACTIVE
Role: Director
Appointed on: 14 Aug 2017
Country of Residence: England
Date of birth: April 1974
Address: Office 7, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, England

KATES, Katherine Amanda ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: March 1967
Address: The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB

LANTSBERY, Nicholas David ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: England
Date of birth: August 1971
Address: Office 7, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, England

MARLOW, Toby James ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: April 1972
Address: The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB

BARROW, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 14 Nov 1996
Resigned on: 16 Nov 1999
Address: The Manor, East Haddon, Northamptonshire, NN6 8DB

BARROW, Robert Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1996
Address: The Manor, East Haddon, Northants, NN6 8BU

LENNOX, Eric Gordon RESIGNED
Role: Secretary
Appointed on: 16 Nov 1999
Resigned on: 02 Aug 2018
Address: The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB

BARROW, Robert Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: July 1932
Address: The Manor, East Haddon, Northants, NN6 8BU

BURGE, Benjamin Alan RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: May 1977
Address: The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB

COLES, Adrian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Wheler House Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JL

HARTLEY, Peter RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 31 Mar 2006
Date of birth: September 1943
Address: Haze Cottage 23 Cotton End, Long Buckby, Northampton, NN6 7RF

KEIG, Stanley Peter Trustrum RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2003
Date of birth: November 1934
Address: 5 Bridge Street, Castletown, Isle Of Man, ISLE MAN

LENNOX, Eric Gordon RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: June 1956
Address: The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB

LORENTZEN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: December 1947
Address: 27 The Glade, Redhill Grange, Wellingborough, Northamptonshire, NN9 5YW

MASON, Anthony Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1963
Address: The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB

SAMPSON, Derek Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: July 1958
Address: 517 Woodland Avenue, Haddenfield, New Jersey, Usa, FOREIGN, Usa

SCOTT, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: September 1964
Address: The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB

SPARROW, Neil Leonard RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1954
Address: 15 Stone Hill Court, The Arbours, Northampton, NN3 3RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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