HAB LAND FINANCE PLC - LONDON


Company Profile Company Filings

Overview

HAB LAND FINANCE PLC is a Public Limited Company from LONDON and has the status: Liquidation.
HAB LAND FINANCE PLC was incorporated 7 years ago on 22/12/2016 and has the registered number: 10536690. The accounts status is FULL and accounts are next due on 30/09/2020.

HAB LAND FINANCE PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2018 04/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE CITY PARTNERSHIP (UK) LIMITED Corporate Secretary 2019-04-08 CURRENT
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 2016-12-22 UNTIL 2018-01-07 RESIGNED
MR KEVIN MCCLOUD May 1959 British Director 2016-12-22 UNTIL 2018-02-16 RESIGNED
MR JEREMY WILLIAM HOPWOOD Mar 1959 British Director 2018-05-22 UNTIL 2019-03-27 RESIGNED
MR DAVID JUSTIN IRVING HAMER Aug 1970 British Director 2016-12-22 UNTIL 2019-03-27 RESIGNED
MR DAVID JUSTIN IRVING HAMER Secretary 2016-12-22 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hab Land Ltd 2016-12-22 Frome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEND FLANNEL MILL DEVELOPMENT LIMITED ELSTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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
HAB AT LOVEDON FIELDS LTD LONDON ... UNAUDITED ABRIDGED 41100 - Development of building projects
SANDYCOMBE ROAD LTD WALTON ON THAMES UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GROUPVEST LIMITED NEW ADDINGTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DAVID DEVELOPMENTS LTD EAST MOLESEY UNITED KINGDOM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
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
DUNMAIL 2017 LIMITED FROME UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
TRITON EUROPE INVESTMENTS ONE LTD LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BASECAMP REAL ESTATE PARTNERS LTD LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
HAB CAPITAL LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HELIOMOTION LTD STROUD ENGLAND Dissolved... NO ACCOUNTS FILED 27900 - Manufacture of other electrical equipment
BOXBERG PARTNERS 1 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ST ESHF B SHARES LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HAB_LAND_FINANCE_PLC - Accounts 2019-07-31 31-12-2018 £1,897 Cash £-1,673,851 equity
HAB_LAND_FINANCE_PLC - Accounts 2019-02-01 31-12-2017 £12,486 Cash £40,409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY HOLDINGS (NO. 5) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4550 - Rent construction equipment with operator
ENERGY HOLDINGS (NO. 4) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7487 - Other business activities
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
ENERGY HOLDINGS (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LANDMASTER PROPERTIES LTD LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
TXU ACQUISITIONS LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU FINANCE (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
THE ENERGY GROUP LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices