HADEN YOUNG LIMITED
HADEN YOUNG LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00236196, and its current status with Companies House is active. The company was incorporated on 5 January 1929 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for HADEN YOUNG 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.
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Shareholders
2
Two shareholders are currently on record for HADEN YOUNG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALFOUR BEATTY PLC, holding 100% — a majority holding — followed by BNOMS LTD at 0%.
Because every 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 PLC | 100% | Companies House | |
| BNOMS LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for HADEN YOUNG 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 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HADEN YOUNG 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 YOUNG LIMITED sits 1 level below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. Immediately above HADEN YOUNG LIMITED is BALFOUR BEATTY PLC, holding 100% as filed in HADEN YOUNG LIMITED's own shareholder record with Companies House.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who owns HADEN YOUNG LIMITED?
Two shareholders are currently on record for HADEN YOUNG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY PLC, holding 100% — a majority holding — followed by BNOMS LTD at 0%. Because every 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 YOUNG LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HADEN YOUNG 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 YOUNG LIMITED have on record?
2 shareholders are shown on record for HADEN YOUNG LIMITED.
What is HADEN YOUNG LIMITED's company registration number?
HADEN YOUNG LIMITED's registration number is 00236196, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HADEN YOUNG LIMITED still an active company?
HADEN YOUNG LIMITED's status on Companies House is listed as active.
When was HADEN YOUNG LIMITED incorporated?
HADEN YOUNG LIMITED was incorporated on 5 January 1929, according to Companies House.
What is HADEN YOUNG LIMITED's registered address?
The registered address on file for HADEN YOUNG LIMITED is LONDON, United Kingdom.
What legal structure is HADEN YOUNG LIMITED registered as?
HADEN YOUNG LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HADEN YOUNG LIMITED?
Three of the 5 officer records shown for HADEN YOUNG 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 YOUNG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HADEN YOUNG LIMITED have a parent company or subsidiaries?
HADEN YOUNG LIMITED sits 1 level below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to HADEN YOUNG 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 YOUNG 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 YOUNG 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 YOUNG 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.