opendata.bot
Company number
00654737

H.SLADEN & SON LIMITED

Officer · SLADEN, Margaret Ann and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.
3 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
H.SLADEN & SON LIMITED
Company number
00654737
Registered office
UNIT E MERLIN PARK INDUSTRIAL, ESTATE, DANIELS WAY HUCKNALL, NOTTINGHAM, NG15 7LL · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 1960
Status
Active
Age
66 years
Nature of business (SIC)
49410 — Freight transport by road · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

SLADEN, Margaret Ann
secretary
Active
SLADEN, David Frederick
director
Active
SLADEN, Margaret Ann
director
Active
SLADEN, Robert
director
Appointed 01/10/1993
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Frederick Sladen
holds 25–50% of voting rights
Notified 06/04/2016
Mrs Margaret Ann Sladen
holds 25–50% of voting rights
Notified 04/07/2016
Robert Sladen
owns 25–50% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Robert Sladen
holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Robert Sladen
born 04/1970 · England holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr David Frederick Sladen
born 08/1936 · United Kingdom holds 25–50% of votes Control ended 04/07/2016
Mrs Margaret Ann Sladen
born 02/1938 · England holds 25–50% of votes Control ended 31/03/2022
Robert Sladen
born 04/1970 · England owns 25–50% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/03/2022 Controls 2 companies

Serving officers

SLADEN, Margaret Ann
secretary
SLADEN, David Frederick
director
SLADEN, Margaret Ann
director
SLADEN, Robert
director Appointed 01/10/1993

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2022 Person with significant control ceased Robert Sladen —
31/03/2022 Person with significant control ceased Mrs Margaret Ann Sladen —
04/07/2016 Person with significant control ceased Mr David Frederick Sladen —
04/07/2016 Person with significant control added — Mrs Margaret Ann Sladen
06/04/2016 Person with significant control added — Robert Sladen
06/04/2016 Person with significant control added — Robert Sladen
06/04/2016 Person with significant control added — Mr David Frederick Sladen
10/01/2013 Charge registered — Debenture
23/12/1996 Charge registered — Legal charge
01/10/1993 Director appointed — SLADEN, Robert
04/05/1971 Charge registered — Legal charge

Financial highlights

No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for H.SLADEN & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

3 outstanding · 0 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

H.Sladen & Son Limited — NG15 7LL
Tier 1 · renews 29/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00654737
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of H.SLADEN & SON LIMITED?▾
According to the official registry, the company number of H.SLADEN & SON LIMITED is 00654737.
Where is H.SLADEN & SON LIMITED registered?▾
The registered office is UNIT E MERLIN PARK INDUSTRIAL, ESTATE, DANIELS WAY HUCKNALL, NOTTINGHAM, NG15 7LL.
Who runs H.SLADEN & SON LIMITED?▾
SLADEN, Margaret Ann is listed among the officers of H.SLADEN & SON LIMITED.
What is the SIC code of H.SLADEN & SON LIMITED?▾
The nature of business is recorded under SIC code 49410 — Freight transport by road, 68209 — Other letting and operating of own or leased real estate.
Who controls H.SLADEN & SON LIMITED?▾
Mr David Frederick Sladen is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of H.SLADEN & SON LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does H.SLADEN & SON LIMITED have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company.

About H.SLADEN & SON LIMITED (00654737)

H.SLADEN & SON LIMITED is a private limited company incorporated on 31 March 1960 and registered in the United Kingdom under company number 00654737. Its registered office is at UNIT E MERLIN PARK INDUSTRIAL, ESTATE, DANIELS WAY HUCKNALL, NOTTINGHAM, NG15 7LL. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Mr David Frederick Sladen. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Freight transport by road across UK registers

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