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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 032270050024 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 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 | ||||||||||||||
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