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Company Information for

HABODEL 5 LIMITED

HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE, AUCKLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3FL,
Company Registration Number
08644997
Private Limited Company
Active

Company Overview

About Habodel 5 Ltd
HABODEL 5 LIMITED was founded on 2013-08-09 and has its registered office in Doncaster. The organisation's status is listed as "Active". Habodel 5 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HABODEL 5 LIMITED
 
Legal Registered Office
HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE
AUCKLEY
DONCASTER
SOUTH YORKSHIRE
DN9 3FL
Other companies in DN11
 
Previous Names
G2M RESIDENTIAL 5 LIMITED02/02/2021
Filing Information
Company Number 08644997
Company ID Number 08644997
Date formed 2013-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 08:22:43
Primary Source:Companies House
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Company Officers of HABODEL 5 LIMITED

Current Directors
Officer Role Date Appointed
KYLE DAVID GARDNER
Director 2013-08-09
STEPHEN DAVID GARDNER
Director 2013-08-09
PAUL DARREN MORTON
Director 2013-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYLE DAVID GARDNER HABODEL 9 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
KYLE DAVID GARDNER HABODEL 8 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
KYLE DAVID GARDNER G2M PRS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
KYLE DAVID GARDNER HABODEL 7 LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
KYLE DAVID GARDNER HABODEL 6 LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
KYLE DAVID GARDNER HABODEL 4 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
KYLE DAVID GARDNER HABODEL 1 LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
KYLE DAVID GARDNER G2M HOLDINGS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
KYLE DAVID GARDNER HABODEL 2 LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
KYLE DAVID GARDNER HABODEL 3 LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
KYLE DAVID GARDNER G2M RETROFIT LIMITED Director 2013-03-05 CURRENT 2013-01-30 Active
KYLE DAVID GARDNER HABODEL 14 LIMITED Director 2010-09-08 CURRENT 2007-01-26 Active
STEPHEN DAVID GARDNER YORKSHIRE KEYLEAD LIMITED Director 2016-08-10 CURRENT 2016-08-10 Dissolved 2017-11-21
STEPHEN DAVID GARDNER HABODEL 9 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
STEPHEN DAVID GARDNER HABODEL 8 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN DAVID GARDNER G2M PRS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
STEPHEN DAVID GARDNER HABODEL 7 LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
STEPHEN DAVID GARDNER HABODEL 6 LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
STEPHEN DAVID GARDNER HABODEL 4 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
STEPHEN DAVID GARDNER HABODEL 1 LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
STEPHEN DAVID GARDNER G2M HOLDINGS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
STEPHEN DAVID GARDNER HABODEL 2 LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
STEPHEN DAVID GARDNER HABODEL 3 LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
STEPHEN DAVID GARDNER G2M RETROFIT LIMITED Director 2013-03-05 CURRENT 2013-01-30 Active
STEPHEN DAVID GARDNER THE PROPERTY SHARE LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2014-02-18
STEPHEN DAVID GARDNER HABODEL 14 LIMITED Director 2007-01-31 CURRENT 2007-01-26 Active
PAUL DARREN MORTON HABODEL 9 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
PAUL DARREN MORTON HABODEL 8 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
PAUL DARREN MORTON G2M PRS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
PAUL DARREN MORTON HABODEL 7 LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
PAUL DARREN MORTON HABODEL 6 LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL DARREN MORTON HABODEL 4 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
PAUL DARREN MORTON HABODEL 1 LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
PAUL DARREN MORTON G2M HOLDINGS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
PAUL DARREN MORTON HABODEL 2 LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
PAUL DARREN MORTON HABODEL 3 LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
PAUL DARREN MORTON G2M RETROFIT LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
PAUL DARREN MORTON KIRKLEES HALL MANAGEMENT LIMITED Director 2007-02-12 CURRENT 1998-07-03 Active
PAUL DARREN MORTON G2M UNILETS LIMITED Director 2007-01-30 CURRENT 2001-07-31 Active
PAUL DARREN MORTON MELLOR PROPERTIES NO. 1 LIMITED Director 2007-01-30 CURRENT 2006-11-06 Active
PAUL DARREN MORTON MELLOR PROPERTIES NO. 2 LIMITED Director 2007-01-30 CURRENT 2006-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-03Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-03Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-03Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-03Audit exemption subsidiary accounts made up to 2023-04-30
2023-12-14APPOINTMENT TERMINATED, DIRECTOR KYLE DAVID GARDNER
2023-08-01CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-03-29Director's details changed for Mr Stephen John Pettit on 2023-03-29
2023-02-28Director's details changed for Mr Kyle David Gardner on 2023-02-28
2023-02-03Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-03Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-03Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02RES15CHANGE OF COMPANY NAME 02/02/21
2020-11-16RES13Resolutions passed:
  • Waiver of conflicts 10/11/2020
2020-11-16PSC05Change of details for G2M Holdings Limited as a person with significant control on 2020-11-10
2020-11-13PSC07CESSATION OF KYLE DAVID GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13AP01DIRECTOR APPOINTED MR STEPHEN JOHN PETTIT
2020-11-13PSC05Change of details for G2M Holdings Limited as a person with significant control on 2020-11-10
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 25 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS England
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086449970051
2020-01-23CH01Director's details changed for Mr Kyle David Gardner on 2020-01-23
2020-01-23PSC04Change of details for Mr Kyle David Gardner as a person with significant control on 2020-01-23
2019-12-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086449970049
2019-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086449970015
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 086449970006
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449970004
2018-11-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-03-28AA01Current accounting period extended from 28/02/18 TO 30/04/18
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARREN MORTON / 20/02/2017
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID GARDNER / 20/02/2017
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE DAVID GARDNER / 20/02/2017
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 84 Rotherham Road Tickhill Doncaster South Yorkshire DN11 9NJ
2016-10-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE DAVID GARDNER / 08/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE DAVID GARDNER / 08/07/2016
2015-08-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0109/08/15 ANNUAL RETURN FULL LIST
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086449970004
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086449970003
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-06ANNOTATIONOther
2014-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 086449970002
2014-04-09ANNOTATIONOther
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086449970001
2013-08-09AA01Current accounting period shortened from 31/08/14 TO 28/02/14
2013-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HABODEL 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HABODEL 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 51
Mortgages/Charges outstanding 47
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-10 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-09-24 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-05-31 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-04-03 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HABODEL 5 LIMITED

Intangible Assets
Patents
We have not found any records of HABODEL 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HABODEL 5 LIMITED
Trademarks
We have not found any records of HABODEL 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HABODEL 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HABODEL 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HABODEL 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HABODEL 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HABODEL 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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