Habodel 1 Limited. net worth, address, company information. Free

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Habodel 1 Limited (reg no 08490596) is a private limited company established on 2013-04-16 originating in England. This enterprise is located at Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster DN9 3FL. Changed on 2021-02-02, the previous name this firm utilized was G2M Residential 1 Limited. Habodel 1 Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Habodel 1 Limited
Number	08490596
Date of Incorporation:	Tuesday 16th April 2013
End of financial year:	30 April
Address:	Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, DN9 3FL
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the aforementioned business, we can name: Stephen P. (appointed on 10 November 2020), Stephen G. (appointment date: 16 April 2013), Paul M. (appointed on 16 April 2013). The Companies House reports 4 persons of significant control, namely: G2m Holdings Limited is located at Field Lane, Auckley, DN9 3FL Doncaster, South Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. has substantial control or influence, Stephen G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	33,287	210,170	217,592	304,665	380,853	332,722	10,251
Total Assets Less Current Liabilities	8,702	105,293	108,276	272,059	273,892	1,502,657	1,643,602
Fixed Assets	1,471,495	1,471,495	1,816,495	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-
Shareholder Funds	8,702	105,293	108,276	-	-	-	-

People with significant control

G2m Holdings Limited

17 April 2016

Address	Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England
Registration number	08475952
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

17 April 2016 - 10 November 2020

Nature of control:	significiant influence or control

Stephen G.

17 April 2016 - 10 November 2020

Nature of control:	significiant influence or control

Kyle G.

17 April 2016 - 10 November 2020

Nature of control:	significiant influence or control

Filings

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(MR04) Satisfaction of charge 084905960011 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 084905960011 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960007 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960013 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960012 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960010 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960005 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960003 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960006 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960002 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960001 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960008 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960004 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960020 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960019 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960018 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960015 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960017 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960016 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960009 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084905960014 in full filed on: 26th, April 2024 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024 \| accounts	Free Download (31 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 3rd, February 2024 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2023-11-28 filed on: 14th, December 2023 \| officers	Free Download (1 page)
(CH01) On 2023-03-29 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-28 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (66 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-02 filed on: 2nd, February 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-11-10 filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS England to Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 2020-08-24 filed on: 24th, August 2020 \| address	Free Download (1 page)
(CH01) On 2020-01-23 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 28th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 28th, November 2018 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 2018-02-28 to 2018-04-30 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
(CH01) On 2017-02-20 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-20 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-20 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 84 Rotherham Road Tickhill Doncaster DN11 9NJ to 25 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS on 2017-02-20 filed on: 20th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 21st, October 2016 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 084905960020, created on 2016-08-24 filed on: 25th, August 2016 \| mortgage	Free Download (7 pages)
(CH01) On 2016-07-08 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084905960019, created on 2016-05-26 filed on: 27th, May 2016 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 084905960018, created on 2016-05-23 filed on: 26th, May 2016 \| mortgage	Free Download (7 pages)
(AR01) Annual return made up to 2016-04-16 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-19: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 11th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-04-16 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(MR01) Registration of charge 084905960016, created on 2015-04-10 filed on: 13th, April 2015 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 084905960017, created on 2015-04-10 filed on: 13th, April 2015 \| mortgage	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 12th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-04-16 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-22: 1.00 GBP capital
(MR01) Registration of charge 084905960015 filed on: 12th, March 2014 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960011 filed on: 7th, February 2014 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960013 filed on: 7th, February 2014 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 084905960014 filed on: 7th, February 2014 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 084905960012 filed on: 7th, February 2014 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 084905960010 filed on: 3rd, February 2014 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960008 filed on: 5th, December 2013 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960009 filed on: 5th, December 2013 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960007 filed on: 30th, September 2013 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960004 filed on: 13th, June 2013 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960005 filed on: 13th, June 2013 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960006 filed on: 13th, June 2013 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960003 filed on: 13th, June 2013 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960001 filed on: 13th, June 2013 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084905960002 filed on: 13th, June 2013 \| mortgage	Free Download (6 pages)
(AA01) Current accounting period shortened from 2014-04-30 to 2014-02-28 filed on: 8th, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, April 2013 \| incorporation	Free Download (31 pages)

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