DOSSIERS / HADER ENTERPRISES LIMITED
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Company dossier

HADER ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-22
KYBE ID: GB-SC645014 · SC645014 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HADER ENTERPRISES LIMITED
uk_ch
SC645014
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-22
uk_ch
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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Companies at this address

37 total
AEP (CONTRACTS) LIMITEDactiveA PRIORI DESIGNS LIMITEDactiveAVERON ORD FAMILY INVESTMENTSactiveFINNICH ESTATES LIMITEDactiveFINNICH LIMITEDactiveFLOWLINING LIMITEDactiveGLENBERVIE MANAGEMENT COMPANY LIMITEDactiveGLENBERVIE WIND LTDactiveHB2021 FIC LIMITEDactiveHEADON GROUP LIMITEDactiveHEADON HOLDINGS ST ANDREWS WEST LIMITEDactiveHEADON S1 ST ANDREWS WEST LIMITEDactiveHNA BARRY VISUAL ARTS LIMITEDactiveISLE OF SCALPAY LIMITEDactiveKILCHOAN ESTATE COMPANY (KNOYDART) LIMITEDactiveKILCHOAN MANAGEMENT (KNOYDART) LIMITEDactiveMERKLAND FAMILY TRUSTEES LIMITEDactiveMIDDLEMISS & ASSOCIATES HOLDINGS LIMITEDactiveNUNRAW CHAPEL LIMITEDactiveRECIRC ENERGY LIMITEDactive

+17 more

People with significant control

1 people
NameRoleFromSource
Mr Hiran Kumar Raghavan Warrierbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100