HABT ONE LTD
In Liquidation
General Information
NAME
HABT ONE LTD
COMPANY NUMBER
06382975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
26/09/2007
(17 years and 1 months old)
WEBSITE
www.parsonsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2021
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
30/01/2020
06/09/2021
PPCE GROUP LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 01142479100
TPS: Yes
22 York Buildings
LONDON
WC2N 6JU
Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
Satelliet House
2 Nexus Park
Lysons Avenue
Aldershot, Hampshire
GU12 5QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPCE HOLDINGS LIMITED | Company is dissolved | View Report |
| PPCE GROUP LIMITED | In Liquidation | View Report |
| BEVERLEY CLIFTON MORRIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 26/04/2021 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
Credit Risk Overview
Want to learn more about HABT ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HABT ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABT ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 86 Past: 100 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
Director: 26/09/2007 - 24/09/2019 (11 years and 11 months) Secretary: 26/09/2007 - 22/08/2018 (10 years and 10 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPCE HOLDINGS LIMITED | Company is dissolved | View Report |
| PPCE GROUP LIMITED | In Liquidation | View Report |
| BEVERLEY CLIFTON MORRIS LIMITED | Company is dissolved | View Report |
| JSA CONSULTING ENGINEERS LTD. | In Liquidation | View Report |
| PP CONSULTING ENGINEERS LIMITED | In Liquidation | View Report |
| PPCE SHARECO LIMITED | Company is dissolved | View Report |
| PPCP LIMITED | In Liquidation | View Report |
| STEWART & HARRIS LIMITED | In Liquidation | View Report |
| STILWELL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 26/04/2021 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/04/2021 | Conor John Murphy (908482789) has left the board |
| 20/04/2021 | New Company Secretary RJP SECRETARIES LIMITED (928213980) Appointed |
| 19/04/2021 | New Board Member GOLD ROUND LIMITED (928211835) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 09/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | Grant Vincent Richardson (917361643) has left the board |
| 04/03/2020 | Nicholas Mark Beckwith (920446485) has left the board |
| 11/02/2020 | New Board Member Neil John Charles Hobbs (926196364) Appointed |
| 07/02/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | Peter Vincent Stienlet (912490630) has left the board |
| 08/09/2019 | New Accounts filed |
| 04/09/2019 | Doug Roy Tidswell (918500151) has left the board |
| 05/06/2019 | New Board Member Richard Stephen Laker (916025695) Appointed |
| 05/06/2019 | New Board Member Gail Bamforth (925907086) Appointed |
| 30/05/2019 | Stuart Marshall (925150829) has left the board |
| 30/05/2019 | Stuart Marshall (924969273) has left the board |
| 19/10/2018 | Change in Reg. Office |
| 18/10/2018 | New Board Member Stuart Marshall (925150829) Appointed |
| 15/10/2018 | Mark Turner (910643372) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/08/2018 | New Company Secretary Stuart Marshall (924969273) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 22/05/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/01/2016 | New Board Member Nicholas Beckwith (920446485) Appointed |
| 26/01/2016 | New Board Member Doug Tidswell (918500151) Appointed |
| 26/01/2016 | New Board Member Conor John Murphy (908482789) Appointed |
| 23/12/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 23/09/2013 | New Board Member Grant Vincent Richardson (917361643) Appointed |
| 03/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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