DM HABENS (THE BUILDER) LIMITED

Overview

Company Name	DM HABENS (THE BUILDER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03558772
Jurisdiction	England/Wales
Date of Creation	May 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DM HABENS (THE BUILDER) LIMITED?

Development of building projects (41100) / Construction

Where is DM HABENS (THE BUILDER) LIMITED located?

Registered Office Address	Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for DM HABENS (THE BUILDER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DM HABENS (THE BUILDER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for DM HABENS (THE BUILDER) LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

May 09, 2025	Confirmation statement made on May 06, 2025 with updates	5 pages	CS01

May 09, 2025	Director's details changed for Brian Leslie Way on May 06, 2025	2 pages	CH01

May 08, 2025	Change of details for Mr Brian Way as a person with significant control on May 06, 2025	2 pages	PSC04

Dec 12, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

May 17, 2024	Confirmation statement made on May 06, 2024 with updates	5 pages	CS01

Aug 15, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

May 19, 2023	Confirmation statement made on May 06, 2023 with updates	4 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

May 06, 2022	Confirmation statement made on May 06, 2022 with updates	4 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

May 27, 2021	Confirmation statement made on May 06, 2021 with updates	5 pages	CS01

Nov 18, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

May 12, 2020	Confirmation statement made on May 06, 2020 with updates	5 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

May 10, 2019	Confirmation statement made on May 06, 2019 with updates	5 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

May 08, 2018	Confirmation statement made on May 06, 2018 with updates	5 pages	CS01

Jun 29, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

May 11, 2017	Confirmation statement made on May 06, 2017 with updates	6 pages	CS01

May 11, 2017	Director's details changed for Mr Liam Way on Apr 06, 2016	2 pages	CH01

May 11, 2017	Director's details changed for Mr Liam Way on Apr 06, 2016	2 pages	CH01

May 10, 2017	Director's details changed for Brian Leslie Way on Apr 06, 2016	2 pages	CH01

Jan 06, 2017	Appointment of Mr Brian Way as a secretary on Jan 06, 2017	2 pages	AP03

Dec 21, 2016	Termination of appointment of David Michael Habens as a director on Nov 28, 2016	1 pages	TM01

View All Filings

Who are the officers of DM HABENS (THE BUILDER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAY, Brian 204 London Road PO7 7AN Waterlooville Wellesley House Hampshire	Jan 06, 2017		Secretary	204 London Road PO7 7AN Waterlooville Wellesley House Hampshire				221894720001
WAY, Brian Leslie 204 London Road PO7 7AN Waterlooville Wellesley House Hampshire	Apr 01, 2002		Director	204 London Road PO7 7AN Waterlooville Wellesley House Hampshire	England	British	1960-2	81283310003
WAY, Liam 204 London Road PO7 7AN Waterlooville Wellesley House Hampshire	Nov 18, 2010		Director	204 London Road PO7 7AN Waterlooville Wellesley House Hampshire	England	British	1985-4	156013660003
HABENS, Christine Daphne 60a Hill Road PO16 8JY Portchester Hampshire	Jul 23, 2004	Nov 28, 2016	Secretary	60a Hill Road PO16 8JY Portchester Hampshire		British		79131640001
HABENS, Christine Daphne 60a Hill Road PO16 8JY Portchester Hampshire	Nov 19, 2001	Apr 01, 2002	Secretary	60a Hill Road PO16 8JY Portchester Hampshire		British		79131640001
HAYES, Lesley Anne Victoria 202 Hayling Avenue PO3 6EE Portsmouth Hampshire	Apr 01, 2002	Jul 23, 2004	Secretary	202 Hayling Avenue PO3 6EE Portsmouth Hampshire		British		81283500001
ROPER, Calvin Stanley 60 Hill Road Portchester PO16 8JY Fareham Hampshire	May 06, 1998	Nov 19, 2001	Secretary	60 Hill Road Portchester PO16 8JY Fareham Hampshire		British		59875030001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 06, 1998	May 06, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HABENS, Christine Daphne 60a Hill Road PO16 8JY Portchester Hampshire	Nov 19, 2001	Nov 28, 2016	Director	60a Hill Road PO16 8JY Portchester Hampshire	England	British	1950-1	79131640001
HABENS, David Michael 60a Hill Road Portchester PO16 8JY Fareham Hampshire	May 06, 1998	Nov 28, 2016	Director	60a Hill Road Portchester PO16 8JY Fareham Hampshire	England	British	1949-12	59875050001
ROPER, Calvin Stanley 60 Hill Road Portchester PO16 8JY Fareham Hampshire	May 06, 1998	Nov 19, 2001	Director	60 Hill Road Portchester PO16 8JY Fareham Hampshire		British	1945-9	59875030001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 06, 1998	May 06, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DM HABENS (THE BUILDER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Way 204 London Road PO7 7AN Waterlooville Wellesley House Hampshire England	Oct 12, 2016	204 London Road PO7 7AN Waterlooville Wellesley House Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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