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HAB LAND LTD

HAB LAND LTD

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

    • Overview

    Company NameHAB LAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09039797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAB LAND LTD?

    • Development of building projects (41100) / Construction

    Where is HAB LAND LTD located?

    Registered Office Address
    10 Fleet Place
    EC4M 7QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAB LAND LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for HAB LAND LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2019

    What are the latest filings for HAB LAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 14, 2023

    		23 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Oct 14, 2022

    		25 pagesLIQ03

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on Dec 29, 2021

    		2 pagesAD01

    Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 29, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 14, 2021

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 14, 2020

    		24 pagesLIQ03

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Registered office address changed from Unit D2 Southgate Commerce Park Frome BA11 2RY England to 15 Canada Square Canary Wharf London E14 5GL on Oct 25, 2019

    		2 pagesAD01

    Statement of affairs

    		25 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 15, 2019

    		LRESEX

    Termination of appointment of Justin David Hamer as a director on Jul 02, 2019

    		1 pagesTM01

    Confirmation statement made on May 14, 2019 with updates

    		9 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 70,268.918
    		7 pagesRP04SH01

    Notification of Bah Restructuring Limited as a person with significant control on Mar 27, 2019

    		2 pagesPSC02

    Cessation of Thomas Bernard Jarman as a person with significant control on Mar 27, 2019

    		1 pagesPSC07

    Cessation of Kevin Mccloud as a person with significant control on Mar 27, 2019

    		1 pagesPSC07

    Termination of appointment of Thomas Bernard Jarman as a director on May 07, 2019

    		1 pagesTM01

    Appointment of Mr David Guy Gidney as a director on Mar 27, 2019

    		2 pagesAP01

    Appointment of Mr Simon Charles Bullock as a director on Mar 27, 2019

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 65,000
    		8 pagesRP04SH01

    Termination of appointment of Phil Murray as a director on Mar 27, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of HAB LAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Simon Charles
    Fleet Place
    EC4M 7QS London
    10
    		Director
    Fleet Place
    EC4M 7QS London
    10
    		EnglandBritish223719620001
    GIDNEY, David Guy
    Fleet Place
    EC4M 7QS London
    10
    		Director
    Fleet Place
    EC4M 7QS London
    10
    		EnglandBritish63635850003
    GREENER, Christopher William
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		Director
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		EnglandBritish149952400002
    GRIFFITHS, Matthew Christopher
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		Director
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		EnglandBritish153307790001
    HAMER, Justin David
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		Director
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		United KingdomBritish189930830001
    HOPWOOD, Jeremy William
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		Director
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		EnglandBritish224430680001
    JARMAN, Thomas Bernard
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		Director
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		United KingdomBritish78118660002
    LUI, Hon Chuen
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		Director
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		ChinaChinese220597240001
    MCCLOUD, Kevin
    57 Vallis Road
    BA11 3EG Frome
    Vallis House
    Somerset
    England
    		Director
    57 Vallis Road
    BA11 3EG Frome
    Vallis House
    Somerset
    England
    		EnglandBritish48418390004
    MURRAY, Phil
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		Director
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		EnglandBritish256805760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAB LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley Road
    WA14 2DT Altrincham
    1
    England
    		Mar 27, 2019
    Ashley Road
    WA14 2DT Altrincham
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11728822
    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.
    Mr Kevin Mccloud
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		Apr 06, 2016
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Bernard Jarman
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    		Apr 06, 2016
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HAB LAND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2019Commencement of winding up
    Sep 06, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Standish
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    James Robert Bennett
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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