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Company Information for

HADEEL (UK) LIMITED

123 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC242507
Private Limited Company
Active

Company Overview

About Hadeel (uk) Ltd
HADEEL (UK) LIMITED was founded on 2003-01-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hadeel (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HADEEL (UK) LIMITED
 
Legal Registered Office
123 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC242507
Company ID Number SC242507
Date formed 2003-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829099194  
Last Datalog update: 2018-09-07 00:41:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADEEL (UK) LIMITED

Company Officers of HADEEL (UK) LIMITED

Current Directors
Officer Role Date Appointed
WALTER TYRRELL DUNLOP
Company Secretary 2012-02-16
ISHAQ ABU-ARAFEH
Director 2017-06-23
KATHLEEN ELIZABETH CAMPBELL
Director 2015-06-16
MAHA EMIL CAMPBELL
Director 2015-12-08
WALTER TYRRELL DUNLOP
Director 2012-02-16
MICHAEL WILLIAM FREW
Director 2017-06-23
IAN HUNTER
Director 2017-06-23
PETER MACDONALD
Director 2017-06-23
ALISTAIR MCGREGOR
Director 2003-02-20
KIRSTEN STALKER
Director 2017-06-23
KATHRYN SYGROVE
Director 2015-12-08
FRANK THOMAS
Director 2017-06-23
SEONAID LINDSAY ANNE TURNBULL
Director 2011-06-14
JOHN CHRISTOPHER WIGGLESWORTH
Director 2015-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN VALERIE JACK
Director 2015-06-16 2018-01-11
CAROL DIANE PALLO MORTON
Director 2003-02-20 2015-06-16
VERONICA JEAN CRERAR
Director 2009-05-28 2014-07-22
FREDA ELIZABETH ALEXANDER
Director 2011-06-14 2013-05-01
JANET PEDDIE BENVIE
Director 2011-06-14 2013-01-03
JOANNA MARION BLYTHMAN
Director 2011-06-14 2013-01-03
ELIZABETH EMMA CAIRNS
Director 2006-06-20 2012-06-27
VERONICA JEAN CRERAR
Company Secretary 2009-10-08 2012-02-16
MAGGIE LUNAN
Director 2009-10-01 2011-09-12
GUDRUN DIANA JOYCE
Director 2003-02-12 2011-06-14
SHEILA ALICE MOYES
Director 2005-06-16 2011-06-14
ROBERT COLIN MAXWELL MORTON
Director 2003-02-20 2011-05-16
EILEEN MURPHY
Director 2009-05-28 2011-02-16
ROBERT COLIN MAXWELL MORTON
Company Secretary 2003-02-20 2009-10-08
NANCY ADAMS
Director 2007-01-31 2009-10-01
PETER JAMES MACDONALD
Director 2003-02-20 2009-05-28
MARION ANNE FRASER
Director 2003-03-27 2007-06-19
ALISTAIR ROSS CAMPBELL
Director 2004-06-09 2005-02-03
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2003-01-17 2003-01-17
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2003-01-17 2003-01-17
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2003-01-17 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISHAQ ABU-ARAFEH PALCRAFTS (UK) LIMITED Director 2017-06-23 CURRENT 2003-01-17 Active
KATHLEEN ELIZABETH CAMPBELL PALCRAFTS (UK) LIMITED Director 2015-06-16 CURRENT 2003-01-17 Active
MAHA EMIL CAMPBELL PALCRAFTS (UK) LIMITED Director 2015-12-08 CURRENT 2003-01-17 Active
WALTER TYRRELL DUNLOP PALCRAFTS (UK) LIMITED Director 2012-02-16 CURRENT 2003-01-17 Active
MICHAEL WILLIAM FREW PALCRAFTS (UK) LIMITED Director 2017-06-23 CURRENT 2003-01-17 Active
IAN HUNTER PALCRAFTS (UK) LIMITED Director 2017-06-23 CURRENT 2003-01-17 Active
PETER MACDONALD PALCRAFTS (UK) LIMITED Director 2017-06-23 CURRENT 2003-01-17 Active
ALISTAIR MCGREGOR PALCRAFTS (UK) LIMITED Director 2003-02-12 CURRENT 2003-01-17 Active
KIRSTEN STALKER PALCRAFTS (UK) LIMITED Director 2017-06-23 CURRENT 2003-01-17 Active
KATHRYN SYGROVE GATEWAY DEVELOPMENT TRUST LIMITED Director 2016-12-31 CURRENT 1983-05-26 Active
KATHRYN SYGROVE GATEWAY CRAFTS LIMITED Director 2016-12-31 CURRENT 1992-01-01 Active
KATHRYN SYGROVE PALCRAFTS (UK) LIMITED Director 2015-12-08 CURRENT 2003-01-17 Active
FRANK THOMAS PALCRAFTS (UK) LIMITED Director 2017-06-23 CURRENT 2003-01-17 Active
SEONAID LINDSAY ANNE TURNBULL PALCRAFTS (UK) LIMITED Director 2011-06-14 CURRENT 2003-01-17 Active
JOHN CHRISTOPHER WIGGLESWORTH WATER WITNESS INTERNATIONAL Director 2012-09-10 CURRENT 2009-01-15 Active
JOHN CHRISTOPHER WIGGLESWORTH EDINBURGH AND LOTHIANS REGIONAL EQUALITY COUNCIL LIMITED Director 2009-04-08 CURRENT 1998-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-26AA31/12/17 TOTAL EXEMPTION FULL
2018-06-23AP01DIRECTOR APPOINTED MRS KIRSTEN STALKER
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-26AP01DIRECTOR APPOINTED MR ISHAQ ABU-ARAFEH
2018-01-26AP01DIRECTOR APPOINTED REV MICHAEL WILLIAM FREW
2018-01-26AP01DIRECTOR APPOINTED MR IAN HUNTER
2018-01-26AP01DIRECTOR APPOINTED MR FRANK THOMAS
2018-01-26AP01DIRECTOR APPOINTED REV PETER MACDONALD
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN JACK
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PRESSLAND
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WYNNE
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-05-20AA31/12/15 TOTAL EXEMPTION FULL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0117/01/16 FULL LIST
2016-02-09AP01DIRECTOR APPOINTED REV DR JOHN CHRISTOPHER WIGGLESWORTH
2016-02-09AP01DIRECTOR APPOINTED REV ALISTAIR THOMAS ELLIS WYNNE
2016-02-09AP01DIRECTOR APPOINTED MS MARGARET HELEN PRESSLAND
2016-02-09AP01DIRECTOR APPOINTED MRS MAHA EMIL CAMPBELL
2016-02-09AP01DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH CAMPBELL
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA SWIDA
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGO SABELLA-MARSHALL
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MORTON
2016-02-09AP01DIRECTOR APPOINTED MRS MAUREEN VALERIE JACK
2016-02-09AP01DIRECTOR APPOINTED MRS KATHRYN SYGROVE
2015-05-29AA31/12/14 TOTAL EXEMPTION FULL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0117/01/15 FULL LIST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA CRERAR
2014-06-12AA31/12/13 TOTAL EXEMPTION FULL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0117/01/14 FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MS MARGO SABELLA-MARSHALL
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDA ALEXANDER
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 123 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 4YN SCOTLAND
2013-06-05AA31/12/12 TOTAL EXEMPTION FULL
2013-02-06AR0117/01/13 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM ST ANDREWS AND ST GEORGES WEST CHURCH 58 SHANDWICK PLACE EDINBURGH EH2 4RT SCOTLAND
2013-01-29AP03SECRETARY APPOINTED MR WALTER TYRRELL DUNLOP
2013-01-29AP01DIRECTOR APPOINTED MR WALTER TYRRELL DUNLOP
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BLYTHMAN
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAIRNS
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JANET BENVIE
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY VERONICA CRERAR
2012-05-29AA31/12/11 TOTAL EXEMPTION FULL
2012-02-13AR0117/01/12 FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM ST. GEORGES WEST CHURCH 58 SHANDWICK PLACE EDINBURGH EH2 4RT
2012-02-06AP01DIRECTOR APPOINTED DR FREDA ELIZABETH ALEXANDER
2012-02-06AP01DIRECTOR APPOINTED MS JOANNA MARION BLYTHMAN
2012-02-06AP01DIRECTOR APPOINTED MISS AGNIESZKA SWIDA
2012-02-06AP01DIRECTOR APPOINTED MISS SEONAID LINDSAY ANNE TURNBULL
2012-02-03AP01DIRECTOR APPOINTED MS JANET PEDDIE BENVIE
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MOYES
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MURPHY
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MAGGIE LUNAN
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GUDRUN JOYCE
2011-05-24AA31/12/10 TOTAL EXEMPTION FULL
2011-02-14AR0117/01/11 FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION FULL
2010-01-22AR0117/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM THOMSON / 17/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN MURPHY / 17/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ALICE MOYES / 17/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT COLIN MAXWELL MORTON / 17/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL DIANE PALLO MORTON / 17/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALISTAIR MCGREGOR / 17/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GUDRUN DIANA JOYCE / 17/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JEAN CRERAR / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH EMMA CAIRNS / 21/01/2010
2009-11-03AP01DIRECTOR APPOINTED MRS MAGGIE LUNAN
2009-10-13AP03SECRETARY APPOINTED MRS VERONICA JEAN CRERAR
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MORTON
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NANCY ADAMS
2009-06-04288aDIRECTOR APPOINTED MRS VERONICA JEAN CRERAR
2009-06-04288aDIRECTOR APPOINTED MS EILEEN MURPHY
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ANITA SHANLEY
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR PETER MACDONALD
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SHAND
2009-05-01AA31/12/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-18288bDIRECTOR RESIGNED
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-26363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-08-24288aNEW DIRECTOR APPOINTED
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to HADEEL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADEEL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HADEEL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADEEL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HADEEL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADEEL (UK) LIMITED
Trademarks
We have not found any records of HADEEL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADEEL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as HADEEL (UK) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where HADEEL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HADEEL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0144201011Statuettes and other ornaments, of okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose (excl. wood marquetry and inlaid wood)
2011-07-0144201011Statuettes and other ornaments, of okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose (excl. wood marquetry and inlaid wood)
2011-06-0134011100Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADEEL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADEEL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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