General information

Name:

HaB&Jpr Group Limited

Office Address:

9 Seagrave Road SW6 1RP London

Number: 09131003

Incorporation date: 2014-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09131003 ten years ago, HaB&Jpr Group Ltd is a Private Limited Company. The actual mailing address is 9 Seagrave Road, London. This HaB&Jpr Group Ltd firm was recognized under three different names before it adapted the current name. This firm was originally established under the name of Remsa and was switched to General Werner Building Construction on 2020-10-05. Its third registered name was name until 2014. This firm's registered with SIC code 64303 and has the NACE code: Activities of venture and development capital companies. HaB&Jpr Group Limited filed its account information for the period that ended on 2022-07-31. The most recent confirmation statement was submitted on 2022-11-02.

The knowledge we have regarding the enterprise's executives implies there are six directors: Richard I., Stefano M., Renzo F. and 3 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on 2021-02-01, 2020-10-03 and 2016-02-24.

  • Previous company's names
  • HaB&Jpr Group Ltd 2020-10-05
  • Remsa Limited 2016-02-27
  • General Werner Building Construction Limited 2014-10-27
  • Sherden Gas Industry Limited 2014-07-15

Financial data based on annual reports

Company staff

Richard I.

Role: Director

Appointed: 01 February 2021

Latest update: 8 January 2024

Stefano M.

Role: Director

Appointed: 03 October 2020

Latest update: 8 January 2024

Renzo F.

Role: Director

Appointed: 03 October 2020

Latest update: 8 January 2024

Marco L.

Role: Director

Appointed: 24 February 2016

Latest update: 8 January 2024

Mamadou D.

Role: Director

Appointed: 24 February 2016

Latest update: 8 January 2024

Gianpietro C.

Role: Director

Appointed: 15 July 2014

Latest update: 8 January 2024

People with significant control

Executives with significant control over the firm are: Mamadou D.. Gianpietro C.. Iohanan B..

Mamadou D.
Notified on 7 December 2016
Nature of control:
right to manage directors
Gianpietro C.
Notified on 7 December 2016
Nature of control:
right to manage directors
Iohanan B.
Notified on 7 December 2016
Nature of control:
right to manage directors
Marco L.
Notified on 7 December 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 2, 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
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