The official date this firm was founded is 2014-05-15. Registered under company registration number 09040882, this company is classified as a Private Limited Company. You can reach the office of this company during office times under the following address: 10 Fleet Place, EC4M 7QS London. The company's current name is Hab At Lovedon Fields Ltd. The company's previous associates may recognize this company as Hll Spv 1, which was in use up till 2016-02-18. The company's classified under the NACE and SIC code 41100, that means Development of building projects. Hab At Lovedon Fields Limited filed its latest accounts for the financial period up to 2020-12-31. The firm's most recent confirmation statement was released on 2021-05-15.
Hab At Lovedon Fields Ltd
General information
Name:
Hab At Lovedon Fields Limited
Office Address:
10 Fleet Place EC4M 7QS London
Number: 09040882
Incorporation date: 2014-05-15
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Hab At Lovedon Fields Ltd 2016-02-18
-
Hll Spv 1 Ltd 2014-05-15
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2015-05-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Currency | ||||
| Net Worth | 1 | -445 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 10 000 | 3 068 782 | 799 916 | |
| Current Assets | 1 | 60 000 | 6 907 614 | 3 620 541 |
| Debtors | 87 793 | 219 002 | ||
| Net Assets Liabilities | 150 847 | 839 578 | ||
| Other Debtors | 21 196 | 47 539 | ||
| Total Inventories | 50 000 | 3 751 039 | 2 601 623 | |
| Cash Bank In Hand | 1 | 10 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | -445 | ||
| Stocks Inventory | 50 000 | |||
| Capital & Reserves | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | -446 | |||
| Shareholder Funds | 1 | -445 | ||
| Other Financial Data | ||||
| Amounts Owed To Group Undertakings | 50 085 | 3 518 982 | 783 626 | |
| Bank Borrowings Overdrafts | 2 657 129 | |||
| Corporation Tax Payable | 37 823 | 22 057 | ||
| Creditors | 60 445 | 6 386 767 | 2 780 963 | |
| Net Current Assets Liabilities | 1 | -445 | 520 847 | 839 578 |
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 10 360 | 118 898 | 1 804 678 | |
| Par Value Share | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 370 000 | |||
| Trade Creditors Trade Payables | 53 935 | 170 602 | ||
| Trade Debtors Trade Receivables | 66 597 | 171 463 | ||
| Creditors Due Within One Year | 60 445 | |||
| Number Shares Allotted | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | -445 | ||
Company staff
Simon B.
Role: Director
Appointed: 27 March 2019
Latest update: 27 September 2023
David G.
Role: Director
Appointed: 27 March 2019
Latest update: 27 September 2023
People with significant control
Hab Land Ltd
Address:
15 Canada Square, Canary Wharf, London, E14 5GL, England
Legal authority
United Kingdom
Legal form
United Kingdom
Country registered
United Kingdom
Place registered
Companies House
Registration number
09039797
Notified on
2 April 2019
Nature of control:
over 3/4 of shares
Thomas J.
Notified on
6 April 2016
Ceased on
2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin M.
Notified on
6 April 2016
Ceased on
2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 29 May 2022 |
| Confirmation statement last made up date | 15 May 2021 |
| Annual Accounts 11 January 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2014-05-15 |
| End Date For Period Covered By Report | 2015-05-31 |
| Date Approval Accounts | 11 January 2016 |
| Annual Accounts 20 September 2016 | |
| Start Date For Period Covered By Report | 2015-06-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 20 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Free Download
Address change date: 2021/12/18. New Address: 10 Fleet Place London EC4M 7QS. Previous address: 15 Canada Square Canary Wharf London E15 5GL (AD01)
filed on: 18th, December 2021
filed on: 18th, December 2021
address
Free Download
(2 pages)
(2 pages)
Search other companies
Services (by SIC Code)
9