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HABCO PROPERTY INVESTMENT COMPANY LIMITED

HABCO PROPERTY INVESTMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHABCO PROPERTY INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03009934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HABCO PROPERTY INVESTMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HABCO PROPERTY INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    6 Moatlands
    Wickersley
    S66 1DQ Rotherham
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HABCO PROPERTY INVESTMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HABCO PROPERTY INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for HABCO PROPERTY INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2023

    		8 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 16, 2018 with updates

    		5 pagesCS01

    Cessation of Richard Leonard Habbin as a person with significant control on Feb 16, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2018

    		14 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Feb 28, 2018

    		1 pagesAA01

    Termination of appointment of Richard Leonard Habbin as a director on Feb 16, 2018

    		2 pagesTM01

    Termination of appointment of Jennifer Habbin as a director on Feb 16, 2018

    		2 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from Sun Hollow Holling Moor Lane Wickersley Rotherham South Yorkshire S66 1AL to 6 Moatlands Wickersley Rotherham South Yorkshire S66 1DQ on Mar 09, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HABCO PROPERTY INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABBIN, John Harry Frederick
    6 Moatlands
    Off Moat Lane Wickersley
    S66 1DQ Rotherham
    South Yorkshire
    		Secretary
    6 Moatlands
    Off Moat Lane Wickersley
    S66 1DQ Rotherham
    South Yorkshire
    		BritishBuilder41784920003
    HABBIN, John Harry Frederick
    6 Moatlands
    Off Moat Lane Wickersley
    S66 1DQ Rotherham
    South Yorkshire
    		Director
    6 Moatlands
    Off Moat Lane Wickersley
    S66 1DQ Rotherham
    South Yorkshire
    		EnglandBritishBuilder41784920003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    HABBIN, Gillian
    Moat Farm Moat Lane
    Wickersley
    S66 0DZ Rotherham
    South Yorkshire
    		Director
    Moat Farm Moat Lane
    Wickersley
    S66 0DZ Rotherham
    South Yorkshire
    		BritishClerical Assistant41785030001
    HABBIN, Jennifer
    Holling Moor Lane
    Wickersley
    S66 1AL Rotherham
    Sun Hollow
    South Yorkshire
    England
    		Director
    Holling Moor Lane
    Wickersley
    S66 1AL Rotherham
    Sun Hollow
    South Yorkshire
    England
    		EnglandBritishClerical Assistant41785210002
    HABBIN, Richard Leonard
    Sun Hollow
    Hollingmoor Lane Wickersley
    S66 1AL Rotherham
    South Yorkshire
    		Director
    Sun Hollow
    Hollingmoor Lane Wickersley
    S66 1AL Rotherham
    South Yorkshire
    		EnglandBritishBuilder80912420001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HABCO PROPERTY INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Leonard Habbin
    Holling Moor Lane
    Wickersley
    S66 1AL Rotherham
    Sun Hollow
    England
    		Dec 01, 2016
    Holling Moor Lane
    Wickersley
    S66 1AL Rotherham
    Sun Hollow
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Harry Frederick Habbin
    Off Moat Lane
    Wickersley
    S66 1DQ Rotherham
    6, Moatlands
    England
    		Dec 01, 2016
    Off Moat Lane
    Wickersley
    S66 1DQ Rotherham
    6, Moatlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0