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 9 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 was incorporated 9 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
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 | Feb 1952 | 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 |
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 |