HABT TWO LTD
In Liquidation
General Information
NAME
HABT TWO LTD
COMPANY NUMBER
03631987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/09/1998
(26 years and 3 months old)
WEBSITE
https://www.patrickparsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2021
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
16/09/1998
03/09/2021
JSA CONSULTING ENGINEERS LTD.
LONDON
WC2N 6JU
Telephone: 02085389555
TPS: No
22 York Buildings
LONDON
WC2N 6JU
Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
Telephone: 85389555
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 GROUP LIMITED | In Liquidation | View Report |
| JSA CONSULTING ENGINEERS LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Credit Risk Overview
Want to learn more about HABT TWO 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 TWO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABT TWO 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 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Director |
Current: 84 Past: 102 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 338 Past: 581 |
View Report |
|
Director: 16/09/1998 - 14/02/2013 (14 years and 4 months) Secretary: 23/12/1998 - 14/02/2013 (14 years and 1 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
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 |
|---|---|
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | 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 |
| 20/04/2021 | New Company Secretary RJP SECRETARIES LIMITED (928213982) Appointed |
| 19/04/2021 | New Board Member GOLD ROUND LIMITED (928211841) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 09/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | 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 |
| 25/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Peter Vincent Steinlet (917442202) 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 Gail Bamforth (925907086) Appointed |
| 05/06/2019 | New Board Member Richard Stephen Laker (916025695) Appointed |
| 30/05/2019 | Stuart Marshall (924969101) has left the board |
| 30/05/2019 | Stuart Marshall (925150829) has left the board |
| 18/10/2018 | New Board Member Stuart Marshall (925150829) Appointed |
| 15/10/2018 | Mark Turner (910643372) has left the board |
| 29/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Company Secretary Stuart Marshall (924969101) Appointed |
| 15/01/2018 | Mark Christopher Hughes (906023333) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/01/2016 | New Board Member Nicholas Beckwith (920446485) Appointed |
| 05/11/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 03/03/2015 | New Board Member Doug Tidswell (918500151) Appointed |
| 03/03/2015 | New Board Member Peter Vincent Steinlet (917442202) Appointed |
| 03/03/2015 | New Board Member Grant Vincent Richardson (917361643) Appointed |
| 03/03/2015 | New Board Member Mark Turner (910643372) Appointed |
| 27/09/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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