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 - 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 31/12/2020 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)

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

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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
CROWDCUBE LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
CROWDCUBE VENTURES LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
HAMER HOMES LTD EAST MOLESEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAB LAND LTD LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SANDYCOMBE ROAD LTD WALTON ON THAMES UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BASECAMP GROUP LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
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.

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

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