General information

Name:

Habfield Ltd

Office Address:

Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead

Number: 01520053

Incorporation date: 1980-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Habfield Limited with Companies House Reg No. 01520053 has been operating on the market for 44 years. This particular Private Limited Company can be found at Second Floor, Arena Court, Crown Lane, Maidenhead and company's post code is SL6 8QZ. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were filed.

The following business owes its achievements and unending development to exactly four directors, who are Alfredo Q., Robert D., Nicholas B. and Edward G., who have been guiding the firm since September 2021. In order to provide support to the directors, this business has been utilizing the expertise of Wendy R. as a secretary for the last 8 years.

Company staff

Alfredo Q.

Role: Director

Appointed: 16 September 2021

Latest update: 21 December 2023

Wendy R.

Role: Secretary

Appointed: 10 March 2016

Latest update: 21 December 2023

Robert D.

Role: Director

Appointed: 09 December 2013

Latest update: 21 December 2023

Nicholas B.

Role: Director

Appointed: 15 October 2013

Latest update: 21 December 2023

Edward G.

Role: Director

Appointed: 02 June 2008

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm are: Hanson Quarry Products Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Crown Lane, SL6 8QZ, Berkshire and was registered as a PSC under the reg no 00300002.

Hanson Quarry Products Europe Limited
Address: Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 00300002
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
43
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