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HABSTONE HOLDINGS LTD

HABSTONE HOLDINGS LTD

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

    • Overview

    Company NameHABSTONE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15662932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HABSTONE HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HABSTONE HOLDINGS LTD located?

    Registered Office Address
    Whitmore Lodge Whitmore Lane
    Staplegrove
    TA2 6SR Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HABSTONE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HABSTONE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for HABSTONE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Steve Dyke on Nov 10, 2024

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2024

    Statement of capital on Apr 20, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HABSTONE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYKE, Stephen Robert James
    Whitmore Lane
    Staplegrove
    TA2 6SR Taunton
    Whitmore Lodge
    England
    		Director
    Whitmore Lane
    Staplegrove
    TA2 6SR Taunton
    Whitmore Lodge
    England
    		EnglandBritishDirector323328410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HABSTONE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steve Dyke
    Whitmore Lane
    Staplegrove
    TA2 6SR Taunton
    Whitmore Lodge
    England
    		Apr 20, 2024
    Whitmore Lane
    Staplegrove
    TA2 6SR Taunton
    Whitmore Lodge
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nicole Kirbyshire
    Whitmore Lane
    Staplegrove
    TA2 6SR Taunton
    Whitmore Lodge
    England
    		Apr 20, 2024
    Whitmore Lane
    Staplegrove
    TA2 6SR Taunton
    Whitmore Lodge
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0