HABT Three Ltd

Company Name	HABT Three Ltd
Company Status	Liquidation
Company Number	04651108
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Ms Gail Bamforth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Neil John Charles Hobbs
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(17 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Director Name	Gold Round Limited (Corporation)
Status	Current
Appointed	03 March 2021(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Current
Appointed	04 March 2021(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Paul Adrian Tinley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St. Paul's Square Birmingham West Midlands B3 1FQ

Director Name	Mr Stuart Hodgkiss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St. Paul's Square Birmingham West Midlands B3 1FQ

Secretary Name	Mr Stuart Hodgkiss
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viewpoint Stafford Road Lichfield Staffordshire WS13 8HZ

Director Name	Mr Conor John Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2017(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 April 2021)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Dr Grant Vincent Richardson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St. Pauls Square Birmingham B3 1FQ

Director Name	Mr Nicholas Mark Beckwith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St. Pauls Square Birmingham B3 1FQ

Director Name	Mr Doug Roy Tidswell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Central Square Forth Street Newcastle Upon Tyne Tyne And Wear NE1 3PJ

Director Name	Mr Peter Vincent Stienlet
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Central Square Forth Street Newcastle Upon Tyne Tyne And Wear NE1 3PJ

Director Name	Mr Mark Turner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2018)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Waterloo House Thornton Street Newcastle Upon Tyne Tyne & Wear NE1 4AP

Secretary Name	Stuart Marshall
Status	Resigned
Appointed	22 August 2018(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 24 May 2019)
Role	Company Director
Correspondence Address	Fourth Floor Central Square Forth Street Newcastle Upon Tyne Tyne And Wear NE1 3PJ

Director Name	Mr Stuart Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(15 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2019)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Central Square Forth Street Newcastle Upon Tyne Tyne And Wear NE1 3PJ

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	thda.co.uk
Telephone	0121 5155960
Telephone region	Birmingham

Location

Registered Address	22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

45 at £1	Paul Adrian Tinley 25.28% Ordinary
45 at £1	Stuart John Hodgkiss 25.28% Ordinary
44 at £1	Jill Victoria Owen 24.72% Ordinary
44 at £1	Ruth Elizabeth Jane Hodgkiss 24.72% Ordinary

Financials

Year	2014
Net Worth	£247,163
Cash	£95,552
Current Liabilities	£181,668

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 January 2021 (3 years, 2 months ago)
Next Return Due	12 February 2022 (overdue)

Charges

3 March 2021	Delivered on: 11 March 2021 Persons entitled: Jcp Five Limited Classification: A registered charge Particulars: N/A. Outstanding
7 May 2019	Delivered on: 13 May 2019 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
30 April 2019	Delivered on: 7 May 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Not applicable. Outstanding
30 August 2017	Delivered on: 5 September 2017 Persons entitled: Ldc (Managers) Limited (Crn: 02495714) (as Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, at the date of the debenture or in the future (and from time to time) owned by the company, or in which the company holds an interest (including, but not limited to, any properties specified in the debenture) as well as the companyâ€™s present and future patents, trademarks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
30 August 2017	Delivered on: 5 September 2017 Persons entitled: Paul Adrian Tinley Jill Victoria Owen Stuart John Hodgkiss Ruth Elizabeth Jane Hodgkiss Classification: A registered charge Particulars: The company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail see clause 3.1.the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 3.1. Outstanding
31 August 2006	Delivered on: 2 September 2006 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 hylton street birmingham west midlands all uncalled capital f/h & l/h property book & other debts the undertaking goodwill all its property assets and rights present and future. Outstanding

Filing History

5 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 30 November 2019 (18 pages)
3 August 2020	Termination of appointment of Grant Vincent Richardson as a director on 31 July 2020 (1 page)
2 March 2020	Termination of appointment of Nicholas Mark Beckwith as a director on 29 February 2020 (1 page)
20 February 2020	Second filing of Confirmation Statement dated 29/01/2020 (7 pages)
7 February 2020	Appointment of Mr Neil John Charles Hobbs as a director on 7 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 29 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/02/2020. (5 pages)
3 February 2020	Change of details for Parsons Group Limited as a person with significant control on 29 January 2020 (2 pages)
30 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29 (3 pages)
29 January 2020	Registered office address changed from Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ United Kingdom to 40 st. Pauls Square Birmingham B3 1FQ on 29 January 2020 (1 page)
6 December 2019	Satisfaction of charge 046511080002 in full (1 page)
30 September 2019	Termination of appointment of Peter Vincent Stienlet as a director on 24 September 2019 (1 page)
30 September 2019	Termination of appointment of Stuart Hodgkiss as a director on 30 September 2019 (1 page)
4 September 2019	Accounts for a small company made up to 30 November 2018 (16 pages)
2 September 2019	Termination of appointment of Doug Roy Tidswell as a director on 31 August 2019 (1 page)
3 June 2019	Appointment of Gail Bamforth as a director on 31 May 2019 (2 pages)
3 June 2019	Appointment of Mr Richard Stephen Laker as a director on 31 May 2019 (2 pages)
28 May 2019	Termination of appointment of Stuart Marshall as a director on 24 May 2019 (1 page)
28 May 2019	Termination of appointment of Stuart Marshall as a secretary on 24 May 2019 (1 page)
22 May 2019	Memorandum and Articles of Association (39 pages)
22 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 May 2019	Registration of charge 046511080005, created on 7 May 2019 (14 pages)
7 May 2019	Registration of charge 046511080004, created on 30 April 2019 (22 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Paul Adrian Tinley as a director on 31 December 2018 (1 page)
2 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-01 (2 pages)
2 November 2018	Change of name notice (2 pages)
17 October 2018	Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne Tyne & Wear NE1 4AP England to Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ on 17 October 2018 (1 page)
16 October 2018	Appointment of Stuart Marshall as a director on 12 October 2018 (2 pages)
16 October 2018	Change of details for Parsons Group Limited as a person with significant control on 12 October 2018 (2 pages)
11 October 2018	Appointment of Stuart Marshall as a secretary on 22 August 2018 (2 pages)
11 October 2018	Termination of appointment of Mark Turner as a director on 11 October 2018 (1 page)
25 September 2018	Accounts for a small company made up to 30 November 2017 (11 pages)
8 May 2018	Confirmation statement made on 29 January 2018 with updates (6 pages)
3 May 2018	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
3 May 2018	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
15 September 2017	Change of share class name or designation (2 pages)
15 September 2017	Change of share class name or designation (2 pages)
13 September 2017	Resolutions RES13 ‐ That the terms of and the transactions contempalted by the guarantee 30/08/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
13 September 2017	Resolutions RES13 ‐ That the terms of and the transactions contempalted by the guarantee 30/08/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
7 September 2017	Notification of Parsons Group Limited as a person with significant control on 30 August 2017 (1 page)
7 September 2017	Notification of Parsons Group Limited as a person with significant control on 30 August 2017 (1 page)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Notification of Parsons Group Limited as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
6 September 2017	Registered office address changed from Orchard Place, 183 Walsall Rd Great Wyrley Walsall WS6 6NL to Waterloo House Thornton Street Newcastle upon Tyne Tyne & Wear NE1 4AP on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from Orchard Place, 183 Walsall Rd Great Wyrley Walsall WS6 6NL to Waterloo House Thornton Street Newcastle upon Tyne Tyne & Wear NE1 4AP on 6 September 2017 (1 page)
5 September 2017	Appointment of Mr Mark Turner as a director on 30 August 2017 (2 pages)
5 September 2017	Appointment of Dr Grant Vincent Richardson as a director on 30 August 2017 (2 pages)
5 September 2017	Registration of charge 046511080002, created on 30 August 2017 (27 pages)
5 September 2017	Appointment of Dr Grant Vincent Richardson as a director on 30 August 2017 (2 pages)
5 September 2017	Appointment of Mr Peter Vincent Stienlet as a director on 30 August 2017 (2 pages)
5 September 2017	Appointment of Mr Conor John Murphy as a director on 30 August 2017 (2 pages)
5 September 2017	Registration of charge 046511080002, created on 30 August 2017 (27 pages)
5 September 2017	Appointment of Mr Doug Roy Tidswell as a director on 30 August 2017 (2 pages)
5 September 2017	Appointment of Mr Mark Turner as a director on 30 August 2017 (2 pages)
5 September 2017	Appointment of Mr Nicholas Beckwith as a director on 30 August 2017 (2 pages)
5 September 2017	Current accounting period shortened from 31 January 2018 to 30 November 2017 (1 page)
5 September 2017	Appointment of Mr Doug Roy Tidswell as a director on 30 August 2017 (2 pages)
5 September 2017	Registration of charge 046511080003, created on 30 August 2017 (39 pages)
5 September 2017	Appointment of Mr Peter Vincent Stienlet as a director on 30 August 2017 (2 pages)
5 September 2017	Appointment of Mr Nicholas Beckwith as a director on 30 August 2017 (2 pages)
5 September 2017	Registration of charge 046511080003, created on 30 August 2017 (39 pages)
5 September 2017	Current accounting period shortened from 31 January 2018 to 30 November 2017 (1 page)
5 September 2017	Appointment of Mr Conor John Murphy as a director on 30 August 2017 (2 pages)
25 May 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
25 May 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
9 January 2017	Sub-division of shares on 28 November 2016 (4 pages)
9 January 2017	Sub-division of shares on 28 November 2016 (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 187.36 (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 187.36 (4 pages)
21 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
21 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
21 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
21 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
15 December 2016	Change of share class name or designation (2 pages)
15 December 2016	Change of share class name or designation (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 March 2016	Satisfaction of charge 1 in full (1 page)
3 March 2016	Satisfaction of charge 1 in full (1 page)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 178 (4 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 178 (4 pages)
30 September 2015	Director's details changed for Mr Paul Adrian Tinley on 30 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Stuart Hodgkiss on 30 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Stuart Hodgkiss on 30 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Paul Adrian Tinley on 30 September 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 178 (4 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 178 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
12 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 178 (4 pages)
12 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 178 (4 pages)
12 February 2014	Termination of appointment of Stuart Hodgkiss as a secretary (1 page)
12 February 2014	Termination of appointment of Stuart Hodgkiss as a secretary (1 page)
3 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
9 February 2010	Director's details changed for Stuart Hodgkiss on 29 January 2010 (2 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Paul Adrian Tinley on 29 January 2010 (2 pages)
9 February 2010	Director's details changed for Paul Adrian Tinley on 29 January 2010 (2 pages)
9 February 2010	Director's details changed for Stuart Hodgkiss on 29 January 2010 (2 pages)
5 October 2009	Director's details changed for Stuart Hodgkiss on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stuart Hodgkiss on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Paul Adrian Tinley on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Paul Adrian Tinley on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Paul Adrian Tinley on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stuart Hodgkiss on 1 October 2009 (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 February 2009	Return made up to 29/01/09; full list of members (4 pages)
12 February 2009	Return made up to 29/01/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 February 2008	Return made up to 29/01/08; full list of members (3 pages)
5 February 2008	Return made up to 29/01/08; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 March 2007	Return made up to 29/01/07; full list of members (3 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Return made up to 29/01/07; full list of members (3 pages)
17 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 29/01/06; full list of members (3 pages)
6 April 2006	Return made up to 29/01/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 March 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 February 2004	Return made up to 29/01/04; full list of members (7 pages)
11 February 2004	Return made up to 29/01/04; full list of members (7 pages)
5 December 2003	Ad 28/11/03--------- Â£ si 88@1=88 Â£ ic 90/178 (2 pages)
5 December 2003	Ad 28/11/03--------- Â£ si 88@1=88 Â£ ic 90/178 (2 pages)
7 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2003	Ad 17/02/03--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
12 March 2003	Ad 17/02/03--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
29 January 2003	Incorporation (9 pages)
29 January 2003	Incorporation (9 pages)

HABT Three Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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