HAB LAND LTD - LONDON


Company Profile Company Filings

Overview

HAB LAND LTD is a Private Limited Company from LONDON and has the status: Liquidation.
HAB LAND LTD was incorporated 10 years ago on 14/05/2014 and has the registered number: 09039797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

HAB LAND LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2019 28/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID GUY GIDNEY British Director 2019-03-27 CURRENT
MR SIMON CHARLES BULLOCK May 1970 British Director 2019-03-27 CURRENT
MR PHIL MURRAY Feb 1959 British Director 2019-03-26 UNTIL 2019-03-27 RESIGNED
MR KEVIN MCCLOUD May 1959 British Director 2014-05-14 UNTIL 2018-02-16 RESIGNED
MR HON CHUEN LUI Jul 1949 Chinese Director 2016-12-01 UNTIL 2019-03-25 RESIGNED
MR THOMAS BERNARD JARMAN Jan 1963 British Director 2014-05-14 UNTIL 2019-05-07 RESIGNED
MR JEREMY WILLIAM HOPWOOD Mar 1959 British Director 2017-02-09 UNTIL 2019-03-27 RESIGNED
MR JUSTIN DAVID HAMER Aug 1970 British Director 2014-11-27 UNTIL 2019-07-02 RESIGNED
MR MATTHEW CHRISTOPHER GRIFFITHS Sep 1973 British Director 2019-03-26 UNTIL 2019-03-27 RESIGNED
MR CHRISTOPHER WILLIAM GREENER Feb 1976 British Director 2016-08-02 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bah Restructuring Limited 2019-03-27 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kevin Mccloud 2016-04-06 - 2019-03-27 5/1959 Frome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Bernard Jarman 2016-04-06 - 2019-03-27 1/1963 Frome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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INTELLIQ LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KEVIN MCCLOUD LTD. CASTLE CARY Dissolved... 74100 - specialised design activities
MTI PARTNERS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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AHOME4IT LIMITED GLOUCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
AHFI IP LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 74990 - Non-trading company
MCC3 LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HAB HOUSING LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BIOCENTRE (BIRMINGHAM) LTD ANDOVER UNITED KINGDOM Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
CONCRETE TELLY LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HAB AT LOVEDON FIELDS LTD LONDON ... UNAUDITED ABRIDGED 41100 - Development of building projects
CROWD PROPERTY FINANCE LIMITED NEW ADDINGTON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HAB AT THE ACRE LTD GUILDFORD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HLL SPV 2 LTD FROME ENGLAND Dissolved... DORMANT 41100 - Development of building projects
REVOLUTION R4C LTD STROUD ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HAB LAND FINANCE PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
HAB_LAND_LTD - Accounts 2018-10-02 31-12-2017 £48,920 Cash £-249,305 equity
HAB_LAND_LTD - Accounts 2017-08-26 31-12-2016 £1,278,615 Cash £-520,134 equity
Abbreviated Company Accounts - HAB LAND LTD 2016-02-10 31-05-2015 £776,241 Cash £-79,779 equity

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