Habick Limited

Company Name	Habick Limited
Director	Jocelyn Atholl Stuart-Grumbar
Company Status	Active
Company Number	01215181
Category	Private Limited Company
Incorporation Date	6 June 1975(48 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jocelyn Atholl Stuart-Grumbar
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(40 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Director Name	Sir John Bernard Hall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(17 years after company formation)
Appointment Duration	8 years, 11 months (resigned 13 June 2001)
Role	Banker Retired
Country of Residence	United Kingdom
Correspondence Address	Deanery Lodge Church Walk Hadleigh Suffolk IP7 5ED

Director Name	Rear Admiral Michael George Temple Harris
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(17 years after company formation)
Appointment Duration	8 years, 11 months (resigned 13 June 2001)
Role	Clerk To Livery Company
Country of Residence	United Kingdom
Correspondence Address	Kings Lodge Church Street Whitchurch Hampshire RG28 7AS

Director Name	Richard Neale Horne
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 1994)
Role	Retired
Correspondence Address	Jasmine Cottage Baslow Bakewell Derbyshire DE45 1SA

Director Name	Mr Errol Allan Mews
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(17 years after company formation)
Appointment Duration	8 years, 11 months (resigned 13 June 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Vine House Aston Somerville Broadway Worcestershire WR12 7JD

Secretary Name	Mr Stuart Gordon Jones
Nationality	British
Status	Resigned
Appointed	27 June 1992(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	4 President Drive Wapping London E1 9JH

Secretary Name	Rear Admiral Michael George Temple Harris
Nationality	British
Status	Resigned
Appointed	10 November 1994(19 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 1998)
Role	Clerk To Livery Company
Country of Residence	United Kingdom
Correspondence Address	Kings Lodge Church Street Whitchurch Hampshire RG28 7AS

Secretary Name	Andrew Clive Woods
Nationality	British
Status	Resigned
Appointed	19 May 1998(22 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hazledene Road Chiswick London W4 3JB

Director Name	Mr Andrew Charles Blessley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(25 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 July 2015)
Role	Clerk-Livery Co
Country of Residence	England
Correspondence Address	Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH

Contact

Website	clothworkers.co.uk

Location

Registered Address	First Floor 16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

98 at £1	Clothworkers Co 98.00% Ordinary
2 at £1	Andrew Charles Blessley 2.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
17 July 2023	Registered office address changed from Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH to First Floor 16 Eastcheap London EC3M 1BD on 17 July 2023 (1 page)
30 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
25 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
9 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
19 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
19 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 June 2017	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
23 June 2017	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
23 June 2017	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
16 September 2015	Termination of appointment of Andrew Charles Blessley as a director on 15 July 2015 (1 page)
16 September 2015	Appointment of Mr Jocelyn Stuart-Grumbar as a director on 15 July 2015 (2 pages)
16 September 2015	Termination of appointment of Andrew Charles Blessley as a director on 15 July 2015 (1 page)
16 September 2015	Appointment of Mr Jocelyn Stuart-Grumbar as a director on 15 July 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
25 July 2012	Statement of company's objects (2 pages)
25 July 2012	Statement of company's objects (2 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
14 December 2011	Director's details changed for Andrew Charles Blessley on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Andrew Charles Blessley on 12 December 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
12 April 2011	Termination of appointment of Andrew Woods as a secretary (1 page)
12 April 2011	Termination of appointment of Andrew Woods as a secretary (1 page)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
13 July 2009	Return made up to 27/06/09; full list of members (3 pages)
13 July 2009	Return made up to 27/06/09; full list of members (3 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 July 2008	Return made up to 27/06/08; full list of members (3 pages)
16 July 2008	Return made up to 27/06/08; full list of members (3 pages)
15 July 2008	Secretary's change of particulars / andrew woods / 31/07/2007 (1 page)
15 July 2008	Secretary's change of particulars / andrew woods / 31/07/2007 (1 page)
1 September 2007	Return made up to 27/06/07; no change of members (6 pages)
1 September 2007	Return made up to 27/06/07; no change of members (6 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 July 2006	Return made up to 27/06/06; full list of members (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 July 2006	Return made up to 27/06/06; full list of members (6 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 July 2005	Return made up to 27/06/05; full list of members (6 pages)
30 July 2005	Return made up to 27/06/05; full list of members (6 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 July 2003	Return made up to 27/06/03; full list of members (6 pages)
22 July 2003	Return made up to 27/06/03; full list of members (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 July 2002	Return made up to 27/06/02; full list of members (6 pages)
25 July 2002	Return made up to 27/06/02; full list of members (6 pages)
1 October 2001	Full accounts made up to 31 December 2000 (13 pages)
1 October 2001	Full accounts made up to 31 December 2000 (13 pages)
13 July 2001	Return made up to 27/06/01; full list of members (7 pages)
13 July 2001	Return made up to 27/06/01; full list of members (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (3 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999	Return made up to 27/06/99; no change of members (5 pages)
28 July 1999	Return made up to 27/06/99; no change of members (5 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 July 1997	Return made up to 27/06/97; no change of members (5 pages)
6 July 1997	Return made up to 27/06/97; no change of members (5 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 July 1995	Return made up to 27/06/95; full list of members (6 pages)
3 July 1995	Return made up to 27/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Habick Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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