HABODEL 7 LIMITED
Overview
| Company Name | HABODEL 7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08959620 |
| 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 HABODEL 7 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HABODEL 7 LIMITED located?
| Registered Office Address | Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley DN9 3FL Doncaster South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HABODEL 7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| G2M RESIDENTIAL 7 LIMITED | Mar 26, 2014 | Mar 26, 2014 |
What are the latest accounts for HABODEL 7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HABODEL 7 LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for HABODEL 7 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 8 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Nov 26, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Nov 26, 2023 | 8 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 089596200015, created on Aug 09, 2024 | 11 pages | MR01 | ||
Previous accounting period shortened from Apr 30, 2024 to Nov 26, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 8 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 089596200014, created on Dec 28, 2023 | 20 pages | MR01 | ||
Termination of appointment of Kyle David Gardner as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Registration of charge 089596200013, created on Jul 26, 2023 | 9 pages | MR01 | ||
Registration of charge 089596200012, created on May 31, 2023 | 19 pages | MR01 | ||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen John Pettit on Mar 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kyle David Gardner on Feb 28, 2023 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of HABODEL 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Stephen David | Director | Auckley DN9 3FL Doncaster Habodel, Unit 1 Hayfield Business Park, Field Lane South Yorkshire England | England | British | 34992100004 | |||||
| MORTON, Paul Darren | Director | Auckley DN9 3FL Doncaster Habodel, Unit 1 Hayfield Business Park, Field Lane South Yorkshire England | United Kingdom | British | 118820690001 | |||||
| PETTIT, Stephen John | Director | Second Floor 60 Charlotte Street W1T 2NU London Real Estate Venture Capital Management Llp England | United Kingdom | British | 115761080032 | |||||
| GARDNER, Kyle David | Director | Auckley DN9 3FL Doncaster Habodel, Unit 1 Hayfield Business Park, Field Lane South Yorkshire England | England | British | 153962390001 |
Who are the persons with significant control of HABODEL 7 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kyle David Gardner | Apr 06, 2016 | Auckley DN9 3FL Doncaster Habodel, Unit 1 Hayfield Business Park, Field Lane South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen David Gardner | Apr 06, 2016 | Auckley DN9 3FL Doncaster Habodel, Unit 1 Hayfield Business Park, Field Lane South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Darren Morton | Apr 06, 2016 | Auckley DN9 3FL Doncaster Habodel, Unit 1 Hayfield Business Park, Field Lane South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| G2m Holdings Limited | Apr 06, 2016 | Field Lane Auckley DN9 3FL Doncaster Habodel, Unit 1 Hayfield Business Park South Yorkshire England | No | ||||||||||
| |||||||||||||
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