Company Information for HABT FOUR LTD
22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
|
Company Registration Number
05007850
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HABT FOUR LTD | ||
Legal Registered Office | ||
22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 05007850 | |
---|---|---|
Company ID Number | 05007850 | |
Date formed | 2004-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/12/2021 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-01-07 12:32:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM DUNN |
||
NICHOLAS BECKWITH |
||
CONOR JOHN MURPHY |
||
GRANT VINCENT RICHARDSON |
||
PETER VINCENT STIENLET |
||
DOUG ROY TIDSWELL |
||
MARK TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KENNETH DYSON |
Director | ||
JOHN ALEXANDER STEWART |
Company Secretary | ||
JOHN ALEXANDER STEWART |
Director | ||
JOHN DAVID HARRIS |
Company Secretary | ||
JOHN DAVID HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
HABT TWO LTD | Director | 2015-09-17 | CURRENT | 1998-09-16 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
BEVERLEY CLIFTON MORRIS LIMITED | Director | 2017-05-13 | CURRENT | 2002-01-11 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT TWO LTD | Director | 2001-10-01 | CURRENT | 1998-09-16 | Liquidation | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
BEVERLEY CLIFTON MORRIS LIMITED | Director | 2017-05-13 | CURRENT | 2002-01-11 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT TWO LTD | Director | 2014-10-15 | CURRENT | 1998-09-16 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2013-03-07 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
PATRICK PARSONS (SCOTLAND) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
HABT ONE LTD | Director | 2012-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2012-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
EMKAY HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2013-03-07 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
RAPID WATER COURSES LIMITED | Director | 2013-02-08 | CURRENT | 2011-02-09 | Active | |
PATRICK PARSONS ENGINEERING CONSULTANTS LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
BEVERLEY CLIFTON MORRIS LIMITED | Director | 2017-05-13 | CURRENT | 2002-01-11 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT TWO LTD | Director | 2014-10-15 | CURRENT | 1998-09-16 | Liquidation | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
HABT TWO LTD | Director | 2014-10-15 | CURRENT | 1998-09-16 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2013-03-07 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
PATRICK PARSONS (SCOTLAND) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
HABT ONE LTD | Director | 2007-09-26 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2005-04-03 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-11 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-11 | ||
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
RES15 | CHANGE OF COMPANY NAME 03/09/21 | |
PSC05 | Change of details for Ppce Group Limited as a person with significant control on 2021-08-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050078500008 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR JOHN MURPHY | |
AP04 | Appointment of Rjp Secretaries Limited as company secretary on 2021-03-04 | |
PSC05 | Change of details for Ppce Group Limited as a person with significant control on 2021-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 40 st. Pauls Square Birmingham B3 1FQ United Kingdom | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/03/21 | |
AP02 | Appointment of Gold Round Limited as director on 2021-03-03 | |
PSC02 | Notification of Gold Round Limited as a person with significant control on 2021-03-03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050078500010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT VINCENT RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK BECKWITH | |
CH01 | Director's details changed for Mr Nicholas Mark Beckwith on 2020-02-24 | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN CHARLES HOBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
PSC05 | Change of details for Parsons Group Limited as a person with significant control on 2020-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050078500006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT STIENLET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG ROY TIDSWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050078500009 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL | |
TM02 | Termination of appointment of Stuart Marshall on 2019-05-24 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050078500008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050078500004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM Waterloo House Thornton Street Newcastle upon Tyne Tyne & Wear NE1 4AP | |
AP01 | DIRECTOR APPOINTED STUART MARSHALL | |
PSC05 | Change of details for Parsons Group Limited as a person with significant control on 2018-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AP03 | Appointment of Stuart Marshall as company secretary on 2018-06-28 | |
TM02 | Termination of appointment of Michael William Dunn on 2018-06-28 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/01/2018 | |
AD03 | Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD02 | Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2010-01-06 | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/08/2017 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050078500007 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH DYSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | |
AR01 | 06/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH | |
AP01 | DIRECTOR APPOINTED MR CONOR JOHN MURPHY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050078500005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050078500006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050078500005 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/01/15 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DOUG TIDSWELL | |
AP01 | DIRECTOR APPOINTED DR GRANT VINCENT RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
AP01 | DIRECTOR APPOINTED PETER VINCENT STIENLET | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050078500004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/01/2014 | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 06/01/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/11/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 12/11/13 STATEMENT OF CAPITAL GBP 100 | |
RES13 | RE LOAN AGREEMENT 01/11/2013 | |
AP03 | SECRETARY APPOINTED MR MICHAEL WILLIAM DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/08/12 STATEMENT OF CAPITAL GBP 200 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP03 | SECRETARY APPOINTED MR JOHN ALEXANDER STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH DYSON / 01/10/2009 | |
AR01 | 06/01/10 FULL LIST | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS; AMEND | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S386 DISP APP AUDS 03/06/2009 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 9 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: MERIDEN HOUSE, 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
88(2)R | AD 06/01/04--------- £ SI 298@1=298 £ IC 2/300 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-11-24 |
Resolution | 2021-11-24 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LDC (MANAGERS) LIMITED (CRN: 02495714) (AS SECURITY TRUSTEE) | ||
Outstanding | NUCLEUS COMMERCIAL FINANCE1 LIMITED | ||
Satisfied | CLOSE INVOICE FINANCE LIMITED | ||
Outstanding | GLENDA ANN DYSON | ||
DEBENTURE | Satisfied | MR J D HARRIS | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HABT FOUR LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HABT FOUR LTD | Event Date | 2021-11-24 |
Name of Company: HABT FOUR LTD Company Number: 05007850 Nature of Business: Provision of engineering consulting services Previous Name of Company: Stewart & Harris Limited Registered office: 22 York B… | |||
Initiating party | Event Type | Resolution | |
Defending party | HABT FOUR LTD | Event Date | 2021-11-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |