HAB AT LOVEDON FIELDS LTD - LONDON
Company Profile | Company Filings |
Overview
HAB AT LOVEDON FIELDS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
HAB AT LOVEDON FIELDS LTD was incorporated 9 years ago on 15/05/2014 and has the registered number: 09040882. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.
HAB AT LOVEDON FIELDS LTD was incorporated 9 years ago on 15/05/2014 and has the registered number: 09040882. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.
HAB AT LOVEDON FIELDS 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 | 31/12/2020 | 30/09/2022 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
HLL SPV 1 LTD (until 18/02/2016)
HLL SPV 1 LTD (until 18/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2021 | 29/05/2022 |
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 THOMAS BERNARD JARMAN | Jan 1963 | British | Director | 2014-05-15 UNTIL 2018-11-12 | RESIGNED |
MR DAVID JUSTIN IRVING HAMER | Aug 1970 | British | Director | 2015-06-03 UNTIL 2019-03-27 | RESIGNED |
MR JEREMY WILLIAM HOPWOOD | Mar 1959 | British | Director | 2018-10-18 UNTIL 2019-03-27 | RESIGNED |
MR KEVIN MCCLOUD | May 1959 | British | Director | 2017-06-17 UNTIL 2018-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hab Land Ltd | 2019-04-02 | London | Ownership of shares 75 to 100 percent as firm | |
Mr Kevin Mccloud | 2016-04-06 - 2019-04-02 | 5/1959 | Frome |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Bernard Jarman | 2016-04-06 - 2019-04-02 | 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 At Lovedon Fields Ltd | 2021-07-03 | 31-12-2020 | £198,039 Cash |
HAB_AT_LOVEDON_FIELDS_LTD - Accounts | 2018-10-02 | 31-12-2017 | £799,916 Cash £839,578 equity |
HAB_AT_LOVEDON_FIELDS_LTD - Accounts | 2017-08-24 | 31-12-2016 | £3,068,782 Cash |
Abbreviated Company Accounts - HAB AT LOVEDON FIELDS LTD | 2016-09-21 | 31-12-2015 | £10,000 Cash £-445 equity |
Dormant Company Accounts - HLL SPV 1 LTD | 2016-01-12 | 31-05-2015 | £1 Cash £1 equity |