HAB Land Ltd

Company Name	HAB Land Ltd
Directors	Simon Charles Bullock and David Guy Gidney
Company Status	Liquidation
Company Number	09039797
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Charles Bullock
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr David Guy Gidney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Kevin McCloud
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vallis House 57 Vallis Road Frome Somerset BA11 3EG

Director Name	Mr Thomas Bernard Jarman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D2 Southgate Commerce Park Frome BA11 2RY

Director Name	Mr Justin David Hamer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit D2 Southgate Commerce Park Frome BA11 2RY

Director Name	Mr Christopher William Greener
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2019)
Role	Investor
Country of Residence	England
Correspondence Address	Unit D2 Southgate Commerce Park Frome BA11 2RY

Director Name	Mr Hon Chuen Lui
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 December 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit D2 Southgate Commerce Park Frome BA11 2RY

Director Name	Mr Jeremy William Hopwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2019)
Role	Management Consulting
Country of Residence	England
Correspondence Address	Unit D2 Southgate Commerce Park Frome BA11 2RY

Director Name	Mr Matthew Christopher Griffiths
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(4 years, 10 months after company formation)
Appointment Duration	1 day (resigned 27 March 2019)
Role	Financial Analyst / Student
Country of Residence	England
Correspondence Address	Unit D2 Southgate Commerce Park Frome BA11 2RY

Director Name	Mr Phil Murray
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(4 years, 10 months after company formation)
Appointment Duration	1 day (resigned 27 March 2019)
Role	Retired Management Consultant
Country of Residence	England
Correspondence Address	Unit D2 Southgate Commerce Park Frome BA11 2RY

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

575k at £0.001	Wittenham Investments LTD 9.54% Management
258.7k at £0.001	Christopher Greener 4.29% Management
1.7m at £0.001	Kevin Mccloud 27.49% Management
1.6m at £0.001	Thomas Bernard Jarman 26.77% Management
143.7k at £0.001	Rajvir Takhar 2.38% Management
778.7k at £0.001	David Justin Irving Hamer 12.91% Management
742k at £0.001	Hab Trust 12.30% Management
115k at £0.001	Jeremy Hopwood 1.91% Management
57.5k at £0.001	Rosemary Williams 0.95% Management
43.1k at £0.001	Maria Parker 0.72% Management
14.4k at £0.001	Kirsty Parker 0.24% Management
10.2k at £0.001	Wittenham Investments LTD 0.17% A Investment
-	OTHER 0.07% -
3.6k at £0.001	Christopher Greener 0.06% A Investment
3.5k at £0.001	Sarah Ingham 0.06% A Investment
2.6k at £0.001	Trustee Of Ramrakhi Trust 0.04% A Investment
2k at £0.001	Jeremy Hopwood 0.03% A Investment
1k at £0.001	Kevin Mccloud 0.02% A Investment
1k at £0.001	Rosemary Williams 0.02% A Investment
1k at £0.001	William Greener & Jean Greener 0.02% A Investment
765 at £0.001	Maria Parker 0.01% A Investment

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2019 (4 years, 11 months ago)
Next Return Due	28 May 2020 (overdue)

Charges

13 November 2015	Delivered on: 18 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

14 December 2023	Liquidators' statement of receipts and payments to 14 October 2023 (23 pages)
17 July 2023	Resignation of a liquidator (3 pages)
24 April 2023	Liquidators' statement of receipts and payments to 14 October 2022 (25 pages)
29 December 2021	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 29 December 2021 (2 pages)
29 December 2021	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021 (2 pages)
18 December 2021	Liquidators' statement of receipts and payments to 14 October 2021 (24 pages)
17 December 2020	Liquidators' statement of receipts and payments to 14 October 2020 (24 pages)
4 November 2019	Establishment of creditors or liquidation committee (7 pages)
25 October 2019	Registered office address changed from Unit D2 Southgate Commerce Park Frome BA11 2RY England to 15 Canada Square Canary Wharf London E14 5GL on 25 October 2019 (2 pages)
24 October 2019	Statement of affairs (25 pages)
24 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15 (2 pages)
24 October 2019	Appointment of a voluntary liquidator (3 pages)
4 July 2019	Termination of appointment of Justin David Hamer as a director on 2 July 2019 (1 page)
14 June 2019	Confirmation statement made on 14 May 2019 with updates (9 pages)
29 May 2019	Second filing of a statement of capital following an allotment of shares on 27 March 2019 GBP 70,268.918 (7 pages)
9 May 2019	Cessation of Kevin Mccloud as a person with significant control on 27 March 2019 (1 page)
9 May 2019	Notification of Bah Restructuring Limited as a person with significant control on 27 March 2019 (2 pages)
9 May 2019	Cessation of Thomas Bernard Jarman as a person with significant control on 27 March 2019 (1 page)
8 May 2019	Appointment of Mr Simon Charles Bullock as a director on 27 March 2019 (2 pages)
8 May 2019	Termination of appointment of Thomas Bernard Jarman as a director on 7 May 2019 (1 page)
8 May 2019	Appointment of Mr David Guy Gidney as a director on 27 March 2019 (2 pages)
23 April 2019	Second filing of a statement of capital following an allotment of shares on 27 March 2019 GBP 65,000 (8 pages)
29 March 2019	Termination of appointment of Jeremy William Hopwood as a director on 27 March 2019 (1 page)
29 March 2019	Termination of appointment of Christopher William Greener as a director on 27 March 2019 (1 page)
29 March 2019	Termination of appointment of Phil Murray as a director on 27 March 2019 (1 page)
29 March 2019	Termination of appointment of Matthew Christopher Griffiths as a director on 27 March 2019 (1 page)
27 March 2019	Appointment of Mr Matthew Christopher Griffiths as a director on 26 March 2019 (2 pages)
27 March 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 13,491.818 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019 and again on 29/05/2019. (5 pages)
26 March 2019	Appointment of Mr Phil Murray as a director on 26 March 2019 (2 pages)
25 March 2019	Termination of appointment of Hon Chuen Lui as a director on 25 March 2019 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 August 2018	Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Unit D2 Southgate Commerce Park Frome BA11 2RY on 3 August 2018 (1 page)
29 May 2018	Confirmation statement made on 14 May 2018 with updates (7 pages)
7 March 2018	Termination of appointment of Kevin Mccloud as a director on 16 February 2018 (1 page)
14 September 2017	Second filing of a statement of capital following an allotment of shares on 12 May 2015 GBP 5,288.068 (10 pages)
14 September 2017	Second filing of a statement of capital following an allotment of shares on 12 May 2015 GBP 5,288.068 (10 pages)
25 August 2017	Group of companies' accounts made up to 31 December 2016 (15 pages)
25 August 2017	Group of companies' accounts made up to 31 December 2016 (15 pages)
17 August 2017	Second filing of Confirmation Statement dated 14/05/2017 (12 pages)
17 August 2017	Second filing of Confirmation Statement dated 14/05/2017 (12 pages)
2 June 2017	14/05/17 Statement of Capital gbp 5291.818 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 17/08/2017. (8 pages)
2 June 2017	14/05/17 Statement of Capital gbp 5291.818 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 17/08/2017. (8 pages)
10 February 2017	Appointment of Mr Jeremy William Hopwood as a director on 9 February 2017 (2 pages)
10 February 2017	Appointment of Mr Jeremy William Hopwood as a director on 9 February 2017 (2 pages)
14 December 2016	Appointment of Mr Hon Chuen Lui as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Hon Chuen Lui as a director on 1 December 2016 (2 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
5 August 2016	Appointment of Mr Christopher William Greener as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of Mr Christopher William Greener as a director on 2 August 2016 (2 pages)
24 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 6,034.802 (8 pages)
24 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 6,034.802 (8 pages)
1 March 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
1 March 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 6,034.802 (7 pages)
18 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 6,034.802 (7 pages)
18 November 2015	Registration of charge 090397970001, created on 13 November 2015 (26 pages)
18 November 2015	Registration of charge 090397970001, created on 13 November 2015 (26 pages)
5 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 6,030.053 (4 pages)
5 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 6,030.053 (4 pages)
5 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 6,030.053 (4 pages)
22 June 2015	Director's details changed for Mr Kevin Mccloud on 1 May 2015 (2 pages)
22 June 2015	Director's details changed for Mr Thomas Bernard Jarman on 1 May 2015 (2 pages)
22 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 6,030.053 (7 pages)
22 June 2015	Director's details changed for Mr Kevin Mccloud on 1 May 2015 (2 pages)
22 June 2015	Director's details changed for Mr Thomas Bernard Jarman on 1 May 2015 (2 pages)
22 June 2015	Director's details changed for Mr Thomas Bernard Jarman on 1 May 2015 (2 pages)
22 June 2015	Director's details changed for Mr Kevin Mccloud on 1 May 2015 (2 pages)
22 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 6,030.053 (7 pages)
11 June 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 6,030.053 (7 pages)
11 June 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 6,030.053 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2017 (8 pages)
11 June 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 6,030.053 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2017 (8 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
22 April 2015	Particulars of variation of rights attached to shares (2 pages)
22 April 2015	Change of share class name or designation (2 pages)
22 April 2015	Sub-division of shares on 16 February 2015 (5 pages)
22 April 2015	Particulars of variation of rights attached to shares (2 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
22 April 2015	Sub-division of shares on 16 February 2015 (5 pages)
22 April 2015	Change of share class name or designation (2 pages)
11 December 2014	Appointment of Mr Justin Hamer as a director on 27 November 2014 (2 pages)
11 December 2014	Appointment of Mr Justin Hamer as a director on 27 November 2014 (2 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 900 (32 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 900 (32 pages)

HAB Land Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London