HADEN BUILDING SERVICES LIMITED
HADEN BUILDING SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00152500, and its current status with Companies House is active. The company was incorporated on 3 January 1919 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for HADEN BUILDING SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for HADEN BUILDING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALFOUR BEATTY GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HADEN BUILDING SERVICES LIMITED are current appointments, filed with Companies House. William Smith (appointed 2022-01-14) and Michael Dallas (appointed 2022-04-29) both serve as Director; BNOMS LIMITED (appointed 2015-10-01) serves as Company Secretary. The remaining 2 records shown (Ian Smith and Philip Ellis) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HADEN BUILDING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HADEN BUILDING SERVICES LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HADEN BUILDING SERVICES LIMITED is BALFOUR BEATTY GROUP LIMITED, holding 100% as filed in HADEN BUILDING SERVICES LIMITED's own shareholder record with Companies House. BALFOUR BEATTY PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BALFOUR BEATTY PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HADEN BUILDING SERVICES LIMITED?
One shareholder is currently on record for HADEN BUILDING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HADEN BUILDING SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HADEN BUILDING SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HADEN BUILDING SERVICES LIMITED have on record?
1 shareholder is shown on record for HADEN BUILDING SERVICES LIMITED.
What is HADEN BUILDING SERVICES LIMITED's company registration number?
HADEN BUILDING SERVICES LIMITED's registration number is 00152500, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HADEN BUILDING SERVICES LIMITED still an active company?
HADEN BUILDING SERVICES LIMITED's status on Companies House is listed as active.
When was HADEN BUILDING SERVICES LIMITED incorporated?
HADEN BUILDING SERVICES LIMITED was incorporated on 3 January 1919, according to Companies House.
What is HADEN BUILDING SERVICES LIMITED's registered address?
The registered address on file for HADEN BUILDING SERVICES LIMITED is LONDON, United Kingdom.
What legal structure is HADEN BUILDING SERVICES LIMITED registered as?
HADEN BUILDING SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HADEN BUILDING SERVICES LIMITED?
Three of the 5 officer records shown for HADEN BUILDING SERVICES LIMITED are current appointments, filed with Companies House. William Smith (appointed 2022-01-14) and Michael Dallas (appointed 2022-04-29) both serve as Director; BNOMS LIMITED (appointed 2015-10-01) serves as Company Secretary. The remaining 2 records shown (Ian Smith and Philip Ellis) are former appointments that have since been resigned. Management authority at HADEN BUILDING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HADEN BUILDING SERVICES LIMITED have a parent company or subsidiaries?
HADEN BUILDING SERVICES LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HADEN BUILDING SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HADEN BUILDING SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HADEN BUILDING SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HADEN BUILDING SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.