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HAB AT LOVEDON FIELDS LTD - 15 Canada Square, Canary Wharf, London, E15 5GL, United Kingdom
Company Information
- Company registration number
- 09040882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- Canary Wharf
- London
- E15 5GL 15 Canada Square, Canary Wharf, London, E15 5GL UK
Management
- Managing Directors
- BULLOCK, Simon Charles
- GIDNEY, David Guy
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-15
- Age Of Company 2014-05-15 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Kevin Mccloud
- -
- Hab Land Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HLL SPV 1 LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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HAB AT LOVEDON FIELDS LTD Company Description
- HAB AT LOVEDON FIELDS LTD is a ltd registered in United Kingdom with the Company reg no 09040882. Its current trading status is "live". It was registered 2014-05-15. It was previously called HLL SPV 1 LTD. It has declared SIC or NACE codes as "41100". It has 2 directors It can be contacted at 15 Canada Square .
Get HAB AT LOVEDON FIELDS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hab At Lovedon Fields Ltd - 15 Canada Square, Canary Wharf, London, E15 5GL, United Kingdom
- 2014-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-07-02) - AA
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resolution (2021-09-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-09-29) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-21) - CS01
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change-to-a-person-with-significant-control (2020-06-21) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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change-to-a-person-with-significant-control (2020-06-23) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
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dissolved-compulsory-strike-off-suspended (2019-12-11) - DISS16(SOAS)
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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mortgage-satisfy-charge-full (2018-02-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-01-22) - AA01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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accounts-with-accounts-type-dormant (2016-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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certificate-change-of-name-company (2016-02-18) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-05-15) - NEWINC