HABENDUM LIMITED
Overview
| Company Name | HABENDUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03227005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HABENDUM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HABENDUM LIMITED located?
| Registered Office Address | 1st Floor County House 100 New London Road CM2 0RG Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HABENDUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1448) LIMITED | Jul 19, 1996 | Jul 19, 1996 |
What are the latest accounts for HABENDUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HABENDUM LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for HABENDUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032270050024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 12, 2026 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of details for Mrs Jane Mary Hancock as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Edith Lily Hancock on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mrs Jane Mary Hancock as a person with significant control on Mar 14, 2019 | 2 pages | PSC04 | ||||||||||
Registration of charge 032270050024, created on Nov 19, 2021 | 10 pages | MR01 | ||||||||||
Director's details changed for Edith Lily Hancock on Aug 16, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on Aug 31, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Harold Thomas Hancock on Aug 16, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of HABENDUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Edith Lily | Director | County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom | Belgium | British | 248156850003 | |||||
| HANCOCK, Harold Thomas | Director | County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom | England | British | 248156910002 | |||||
| HANCOCK, Jane Mary | Director | Barnston Hall Parsonage Lane Barnston CM6 3NY Dunmow Essex | England | British | 49072030001 | |||||
| HANCOCK, Stephen Clarence | Secretary | Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite B Skyway House Herts | British | 49071900002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| HANCOCK, Stephen Clarence | Director | Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite B Skyway House Herts | United Kingdom | British | 49071900004 | |||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Who are the persons with significant control of HABENDUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Mary Hancock | Mar 14, 2019 | County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Clarence Hancock | Apr 06, 2016 | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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