Active
Company Information for HABODEL 2 LIMITED
HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE, AUCKLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3FL,
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Company Registration Number
08455864
Private Limited Company
Active |
Company Name | ||
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HABODEL 2 LIMITED | ||
Legal Registered Office | ||
HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3FL Other companies in DN11 | ||
Previous Names | ||
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Company Number | 08455864 | |
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Company ID Number | 08455864 | |
Date formed | 2013-03-21 | |
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 | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 15:44:58 |
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Officer | Role | Date Appointed |
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KYLE DAVID GARDNER |
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STEPHEN DAVID GARDNER |
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PAUL DARREN MORTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HABODEL 9 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
HABODEL 8 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
G2M PRS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
HABODEL 7 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
HABODEL 6 LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HABODEL 5 LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
HABODEL 4 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
HABODEL 1 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
G2M HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
HABODEL 3 LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
G2M RETROFIT LIMITED | Director | 2013-03-05 | CURRENT | 2013-01-30 | Active | |
HABODEL 14 LIMITED | Director | 2010-09-08 | CURRENT | 2007-01-26 | Active | |
YORKSHIRE KEYLEAD LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Dissolved 2017-11-21 | |
HABODEL 9 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
HABODEL 8 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
G2M PRS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
HABODEL 7 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
HABODEL 6 LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HABODEL 5 LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
HABODEL 4 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
HABODEL 1 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
G2M HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
HABODEL 3 LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
G2M RETROFIT LIMITED | Director | 2013-03-05 | CURRENT | 2013-01-30 | Active | |
THE PROPERTY SHARE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2014-02-18 | |
HABODEL 14 LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-26 | Active | |
HABODEL 9 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
HABODEL 8 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
G2M PRS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
HABODEL 7 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
HABODEL 6 LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HABODEL 5 LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
HABODEL 4 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
HABODEL 1 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
G2M HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
HABODEL 3 LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
G2M RETROFIT LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
KIRKLEES HALL MANAGEMENT LIMITED | Director | 2007-02-12 | CURRENT | 1998-07-03 | Active | |
G2M UNILETS LIMITED | Director | 2007-01-30 | CURRENT | 2001-07-31 | Active | |
MELLOR PROPERTIES NO. 1 LIMITED | Director | 2007-01-30 | CURRENT | 2006-11-06 | Active | |
MELLOR PROPERTIES NO. 2 LIMITED | Director | 2007-01-30 | CURRENT | 2006-11-06 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 084558640052 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084558640053 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084558640054 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR KYLE DAVID GARDNER | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
Director's details changed for Mr Stephen John Pettit on 2023-03-29 | ||
Director's details changed for Mr Kyle David Gardner on 2023-02-28 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084558640014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640050 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084558640015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084558640015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084558640034 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/02/21 | |
RES13 | Resolutions passed:
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PSC07 | CESSATION OF KYLE DAVID GARDNER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PETTIT | |
PSC05 | Change of details for G2M Holdings Limited as a person with significant control on 2020-11-10 | |
RP04CS01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 25 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Kyle David Gardner as a person with significant control on 2020-01-23 | |
CH01 | Director's details changed for Mr Kyle David Gardner on 2020-01-23 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084558640020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084558640010 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640048 | |
AA01 | Current accounting period extended from 28/02/18 TO 30/04/18 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640047 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARREN MORTON / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE DAVID GARDNER / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID GARDNER / 20/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 84 Rotherham Road Tickhill Doncaster South Yorkshire DN11 9NJ | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Kyle David Gardner on 2016-07-08 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084558640001 | |
AA01 | CURRSHO FROM 31/03/2014 TO 28/02/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 54 |
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Mortgages/Charges outstanding | 42 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
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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 2 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HABODEL 2 LIMITED are:
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. |