HAB INVESTMENTS LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

HAB INVESTMENTS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
HAB INVESTMENTS LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04655123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAB INVESTMENTS LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARJINDER SINGH BRAR Sep 1957 British Director 2003-04-17 CURRENT
MRS ANNE BRAR Nov 1958 British Director 2003-04-17 CURRENT
MRS ANNE BRAR Nov 1958 British Secretary 2003-04-17 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-02-03 UNTIL 2003-04-17 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-03 UNTIL 2003-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harjinder Singh Brar 2016-04-06 9/1957 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anne Brar 2016-04-06 11/1958 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BODYCARE PRODUCTS LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HAB INTERNATIONAL LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CASTLE LEYS (WARWICK) MANAGEMENT LIMITED WARWICK Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OLYMPUS COURT MANAGEMENT COMPANY LIMITED COVENTRY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
HAB PROPERTY DEVELOPERS LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HAB HOLDINGS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
POWERBREATHE HOLDINGS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
POWERBREATHE INTERNATIONAL LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PBAES LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BETTER BREATHING (INTERNATIONAL) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
JEPHSON COURT MANAGEMENT COMPANY LTD LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HAB_INVESTMENTS_LIMITED - Accounts 2024-05-03 31-12-2023 £923 Cash £762,577 equity
HaB Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-15 31-12-2022 £985 Cash £792,411 equity
HaB Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £955 Cash £817,629 equity
HaB Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-12-2020 £943 Cash £831,365 equity
HaB Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-08-05 31-12-2019 £984 Cash £196,154 equity
HaB Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £1,000 Cash £159,141 equity
HaB Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £984 Cash £155,313 equity
HaB Investments Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £984 Cash £204,273 equity
HaB Investments Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £983 Cash £109,091 equity
HaB Investments Limited - Limited company - abbreviated - 11.6 2015-08-25 31-12-2014 £1,000 Cash £75,351 equity
HaB Investments Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £982 Cash £41,815 equity

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