HABITECH LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

HABITECH LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
HABITECH LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05840057. The accounts status is FULL and accounts are next due on 30/06/2024.

HABITECH LIMITED - BASINGSTOKE

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIK K THE LODDON CENTRE
BASINGSTOKE
HAMPSHIRE
RG24 8FL

This Company Originates in : United Kingdom
Previous trading names include:
THE BARN GROUP LIMITED (until 26/06/2007)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMMI FJELDGAARD THORSEN Apr 1977 Danish Director 2023-10-01 CURRENT
MR CHARLES MARK REDGRAVE-PLUMB May 1992 British Director 2023-10-01 CURRENT
JONATHAN EPHGRAVE PENGILLEY Feb 1966 British Director 2006-10-01 CURRENT
MR LEE JOHN NICHOLLS Sep 1979 British Director 2023-10-01 CURRENT
MR DARYL BRENNAN May 1965 Irish Director 2023-10-01 CURRENT
MRS CLAIRE JANE PENGILLEY Secretary 2023-08-14 CURRENT
MR GARY MARK COVE Oct 1967 English Director 2008-06-12 UNTIL 2009-09-28 RESIGNED
MISS JOELENE ANN STEYN Secretary 2013-05-31 UNTIL 2018-02-21 RESIGNED
ALEXANDRA SOPHIE HICKS Apr 1972 Secretary 2006-06-07 UNTIL 2006-06-30 RESIGNED
MR LEE JOHN NICHOLLS Secretary 2018-02-21 UNTIL 2023-08-14 RESIGNED
PRAGNA KARIA Feb 1966 British Secretary 2006-07-01 UNTIL 2006-09-13 RESIGNED
MRS JUDITH ANNE HALL Secretary 2007-09-12 UNTIL 2013-05-31 RESIGNED
LYNN CLARKE Oct 1965 Secretary 2006-10-01 UNTIL 2007-09-12 RESIGNED
MR ADRIAN TIMOTHY HICKS Jan 1967 British Director 2006-06-07 UNTIL 2012-04-11 RESIGNED
PRAGNA KARIA Feb 1966 British Director 2006-07-01 UNTIL 2006-08-21 RESIGNED
MRS CLAIRE JANE PENGILLEY Apr 1966 British Director 2012-04-11 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Ephgrave Pengilley 2016-04-06 2/1966 Basingstoke   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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