HADDOW ELECTRICAL LTD

Company 04637870 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 26 October 2026; Companies House records the change once the office-holders file with it.

Company age
23 years

Company overview

Incorporation date
15 January 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 26 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HADDOW ELECTRICAL LTD is a private limited company incorporated on 15 January 2003, with its registered office in Chichester. Companies House lists its business as electrical installation. Its most recent accounts were made up to 31 January 2025.

On 26 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered. It has 1 outstanding charge, held by 4SYTE LTD. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

124 City Road, London, EC1V 2NX, England

Industry classification (SIC codes)

43210

Officers & directors (6)

HADDOW, Phillip William

Director

Appointed: 15 January 2003

Active

HADDOW, Mandy

Secretary

Appointed: 15 January 2003 • Resigned: 13 March 2017

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 15 January 2003 • Resigned: 20 January 2003

COUCH, Paul Simon

Director

Appointed: 1 July 2013 • Resigned: 6 June 2023

HADDOW, Mandy

Director

Appointed: 15 January 2003 • Resigned: 13 March 2017

FORM 10 DIRECTORS FD LTD

Nominee Director

Appointed: 15 January 2003 • Resigned: 20 January 2003

Recent filing history (82)

28 October 2026

Registered office address changed from Unit 2 Oakwood Business Park Nr East Ashling Chichester West Sussex PO18 9AL to 124 City Road London EC1V 2NX on 28 October 2026

Address • Form AD01

24 March 2026

Registration of charge 046378700001, created on 24 March 2026

Mortgage • Form MR01

6 November 2025

Confirmation statement made on 6 November 2025 with no updates

Confirmation statement • Form CS01

29 September 2025

Amended accounts made up to 31 January 2024

Accounts • Form AAMD

9 September 2025

Amended accounts made up to 31 January 2025

Accounts • Form AAMD

18 July 2025

Unaudited abridged accounts made up to 31 January 2025

Accounts • Form AA

18 February 2025

Amended total exemption full accounts made up to 31 January 2024

Accounts • Form AAMD

6 December 2024

Amended accounts made up to 31 January 2024

Accounts • Form AAMD

14 November 2024

Confirmation statement made on 9 November 2024 with no updates

Confirmation statement • Form CS01

30 October 2024

Unaudited abridged accounts made up to 31 January 2024

Accounts • Form AA

20 May 2024

Director's details changed for Mr Phillip William Haddow on 20 May 2024

Officers • Form CH01

12 March 2024

Amended accounts made up to 31 January 2023

Accounts • Form AAMD

15 December 2023

Confirmation statement made on 9 November 2023 with updates

Confirmation statement • Form CS01

31 October 2023

Unaudited abridged accounts made up to 31 January 2023

Accounts • Form AA

6 June 2023

Termination of appointment of Paul Simon Couch as a director on 6 June 2023

Officers • Form TM01

Persons with significant control (4)

Mr Phillip William Haddow

Individual

Ownership of shares – 75% or more

Notified: 1 April 2023

Haddow Electrical Southern Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 29 June 2021

Mr Phillip William Haddow

Individual

Ownership of shares – 75% or more

Notified: 30 March 2017

Mr Philip William Haddow

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 1 February 2017

Charges & mortgages (1)

A registered charge

4SYTE LTD

Created: 24 March 2026 • Delivered: 24 March 2026

Outstanding

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 20 November 2026

Additional information

Has charges No
Super secure PSCs No