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Company Information for

HAB LAND LTD

10 FLEET PLACE, LONDON, EC4M 7QS,
Company Registration Number
09039797
Private Limited Company
Liquidation

Company Overview

About Hab Land Ltd
HAB LAND LTD was founded on 2014-05-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Hab Land Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAB LAND LTD
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in BA11
 
Filing Information
Company Number 09039797
Company ID Number 09039797
Date formed 2014-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215172733  
Last Datalog update: 2023-08-06 11:08:10
Primary Source:Companies House
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Companies with same name HAB LAND LTD
The following companies were found which have the same name as HAB LAND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAB LAND DEVELOPMENT COMPANY California Unknown
HAB LAND FINANCE PLC 10 FLEET PLACE LONDON EC4M 7QS Liquidation Company formed on the 2016-12-22
HAB LANDSCAPE DESIGN & SERVICES LLC 8867 STARHAVEN COVE BOYNTON BEACH FL 33473 Active Company formed on the 2011-02-28

Company Officers of HAB LAND LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM GREENER
 Director 2016-08-02
JUSTIN DAVID HAMER
 Director 2014-11-27
JEREMY WILLIAM HOPWOOD
 Director 2017-02-09
THOMAS BERNARD JARMAN
 Director 2014-05-14
HON CHUEN LUI
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MCCLOUD
 Director 2014-05-14 2018-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM GREENER AUTOEBID LIMITED Director 2015-12-21 CURRENT 2002-12-13 Active
CHRISTOPHER WILLIAM GREENER ACORN MONEY LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
CHRISTOPHER WILLIAM GREENER 103 BELGRAVE ROAD LIMITED Director 2010-03-09 CURRENT 2009-08-28 Active
JEREMY WILLIAM HOPWOOD HAB LAND FINANCE PLC Director 2018-05-22 CURRENT 2016-12-22 Liquidation
THOMAS BERNARD JARMAN REVOLUTION R4C LTD Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
THOMAS BERNARD JARMAN HLL SPV 2 LTD Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2018-02-13
THOMAS BERNARD JARMAN HAB AT THE ACRE LTD Director 2015-04-14 CURRENT 2015-04-14 Liquidation
THOMAS BERNARD JARMAN HAB AT LOVEDON FIELDS LTD Director 2014-05-15 CURRENT 2014-05-15 Liquidation
THOMAS BERNARD JARMAN BIOCENTRE (BIRMINGHAM) LTD Director 2010-10-01 CURRENT 2009-08-24 Dissolved 2014-12-23
THOMAS BERNARD JARMAN AHOME4IT LIMITED Director 2008-11-01 CURRENT 2000-10-20 Dissolved 2016-09-13
THOMAS BERNARD JARMAN AHFI IP LIMITED Director 2008-11-01 CURRENT 2004-11-01 Active - Proposal to Strike off

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
2023-12-14Voluntary liquidation Statement of receipts and payments to 2023-10-14
2023-07-17Voluntary liquidation. Resignation of liquidator
2023-04-24Voluntary liquidation Statement of receipts and payments to 2022-10-14
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM 10 Fleet Place London EC4M 7QS
2021-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL
2021-12-18Voluntary liquidation Statement of receipts and payments to 2021-10-14
2021-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-14
2020-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-14
2019-11-04COM1Liquidation. Establishment of creditors/liquidation committee
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Unit D2 Southgate Commerce Park Frome BA11 2RY England
2019-10-24LIQ02Voluntary liquidation Statement of affairs
2019-10-24600Appointment of a voluntary liquidator
2019-10-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-15
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVID HAMER
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-29RP04SH01Second filing of capital allotment of shares GBP70,268.918
2019-05-09PSC02Notification of Bah Restructuring Limited as a person with significant control on 2019-03-27
2019-05-09PSC07CESSATION OF KEVIN MCCLOUD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BERNARD JARMAN
2019-05-08AP01DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK
2019-04-23RP04SH01Second filing of capital allotment of shares GBP65,000
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTOPHER GRIFFITHS
2019-03-27SH0115/03/19 STATEMENT OF CAPITAL GBP 13491.818
2019-03-27AP01DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER GRIFFITHS
2019-03-26AP01DIRECTOR APPOINTED MR PHIL MURRAY
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR HON CHUEN LUI
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Vallis House 57 Vallis Road Frome Somerset BA11 3EG
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCLOUD
2017-09-14RP04SH01SECOND FILED SH01 - 12/05/15 STATEMENT OF CAPITAL GBP 5288.068
2017-09-14ANNOTATIONClarification
2017-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-17RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017
2017-06-02LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 5291.818
2017-06-02CS0114/05/17 STATEMENT OF CAPITAL GBP 5291.818
2017-02-10AP01DIRECTOR APPOINTED MR JEREMY WILLIAM HOPWOOD
2016-12-14AP01DIRECTOR APPOINTED MR HON CHUEN LUI
2016-09-27AA31/12/15 TOTAL EXEMPTION FULL
2016-08-05AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GREENER
2016-06-24AR0114/05/16 FULL LIST
2016-03-01AA01PREVSHO FROM 31/05/2016 TO 31/12/2015
2016-02-09AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-18SH0101/12/15 STATEMENT OF CAPITAL GBP 6034.802
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090397970001
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 6030.053
2015-08-05SH0101/07/15 STATEMENT OF CAPITAL GBP 6030.053
2015-06-22AR0114/05/15 FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BERNARD JARMAN / 01/05/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCLOUD / 01/05/2015
2015-06-11SH0112/05/15 STATEMENT OF CAPITAL GBP 6030.053
2015-06-11SH0112/05/15 STATEMENT OF CAPITAL GBP 6030.053
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-22SH02SUB-DIVISION 16/02/15
2015-04-22RES01ADOPT ARTICLES 12/02/2015
2015-04-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-11AP01DIRECTOR APPOINTED MR JUSTIN HAMER
2014-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HAB LAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-21
Resolution2019-10-21
Meetings o2019-10-08
Fines / Sanctions
No fines or sanctions have been issued against HAB LAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAB LAND LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 HAB LAND LTD

Intangible Assets
Patents
We have not found any records of HAB LAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAB LAND LTD
Trademarks
We have not found any records of HAB LAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAB LAND LTD. 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 (41100 - Development of building projects) as HAB LAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAB LAND LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHAB LAND LIMITEDEvent Date2019-10-21
Company Number: 09039797 Name of Company: HAB LAND LIMITED Trading Name: HAB Land Nature of Business: Development of building projects Type of Liquidation: Creditors' Voluntary Liquidation Registered…
 
Initiating party Event TypeResolution
Defending partyHAB LAND LIMITEDEvent Date2019-10-21
 
Initiating party Event TypeMeetings o
Defending partyHAB LAND LIMITEDEvent Date2019-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAB LAND LTD 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 HAB LAND LTD 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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    Other companies at postcode EC4M 7QS