Habt Three Ltd can be found at 22 York Buildings, John Adam Street in London. The firm zip code is WC2N 6JU. Habt Three has been in this business for twenty one years. The firm registered no. is 04651108. The Habt Three Ltd firm was known under three other names in the past. The company was started as of Pp Consulting Engineers to be switched to Patrick Parsons Consulting Engineers on 2021-09-03. The company's third name was current name until 2018. This company's SIC and NACE codes are 71122 which means Engineering related scientific and technical consulting activities. The company's most recent financial reports cover the period up to 2019-11-30 and the most current confirmation statement was released on 2021-01-29.
Habt Three Ltd
General information
Name:
Habt Three Limited
Office Address:
22 York Buildings John Adam Street WC2N 6JU London
Number: 04651108
Incorporation date: 2003-01-29
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Habt Three Ltd 2021-09-03
-
Pp Consulting Engineers Limited 2020-01-30
-
Patrick Parsons Consulting Engineers Limited 2018-11-02
-
Thda Ltd 2003-01-29
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 |
| Currency | ||||||
| Net Worth | 209 977 | 166 907 | 227 092 | 247 163 | 470 544 | |
| Balance Sheet | ||||||
| Cash Bank In Hand | 115 737 | 82 684 | 124 513 | 95 552 | 284 980 | |
| Cash Bank On Hand | 284 980 | 760 072 | ||||
| Current Assets | 281 693 | 219 297 | 326 492 | 339 352 | 689 376 | 1 087 488 |
| Debtors | 165 956 | 136 613 | 201 979 | 243 800 | 404 396 | 327 416 |
| Net Assets Liabilities | 470 544 | 819 040 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 209 977 | 166 907 | 227 092 | 247 163 | 470 544 | |
| Other Debtors | 7 916 | 7 916 | ||||
| Property Plant Equipment | 18 438 | 14 387 | ||||
| Tangible Fixed Assets | 176 591 | 180 365 | 166 618 | 149 859 | 18 438 | |
| Capital & Reserves | ||||||
| Called Up Share Capital | 178 | 178 | 178 | 178 | 178 | |
| Profit Loss Account Reserve | 209 799 | 166 729 | 226 914 | 246 985 | 470 366 | |
| Shareholder Funds | 209 977 | 166 907 | 227 092 | 247 163 | 470 544 | |
| Other Financial Data | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 196 | 41 215 | ||||
| Average Number Employees During Period | 12 | 15 | ||||
| Creditors | 235 896 | 281 770 | ||||
| Creditors Due After One Year | 111 680 | 101 517 | 82 610 | 60 380 | ||
| Creditors Due Within One Year | 136 627 | 131 238 | 182 011 | 181 668 | 235 896 | |
| Debtors Due After One Year | -7 916 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 019 | |||||
| Net Current Assets Liabilities | 145 066 | 88 059 | 144 481 | 157 684 | 453 480 | 805 718 |
| Number Shares Allotted | 178 | 178 | 178 | 178 | ||
| Number Shares Issued Fully Paid | 178 | |||||
| Other Creditors | 1 760 | 4 924 | ||||
| Other Taxation Social Security Payable | 211 968 | 246 739 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 54 634 | 55 602 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 374 | 1 065 | ||||
| Provisions For Liabilities Charges | 1 397 | 1 374 | ||||
| Secured Debts | 120 954 | 110 791 | 100 551 | 79 484 | ||
| Share Capital Allotted Called Up Paid | 178 | 178 | 178 | 178 | 178 | |
| Tangible Fixed Assets Additions | 20 008 | 3 673 | ||||
| Tangible Fixed Assets Cost Or Valuation | 279 444 | 256 765 | 260 438 | 261 666 | 54 634 | |
| Tangible Fixed Assets Depreciation | 102 853 | 76 400 | 93 820 | 111 807 | 36 196 | |
| Tangible Fixed Assets Depreciation Charged In Period | 16 234 | 17 420 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 42 687 | |||||
| Tangible Fixed Assets Disposals | 42 687 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 968 | |||||
| Total Assets Less Current Liabilities | 321 657 | 268 424 | 311 099 | 307 543 | 471 918 | 820 105 |
| Trade Creditors Trade Payables | 22 168 | 30 107 | ||||
| Trade Debtors Trade Receivables | 393 578 | 319 500 | ||||
Company staff
Role: Corporate Secretary
Appointed: 04 March 2021
Address: Weybridge, Surrey, KT13 8AL, United Kingdom
Latest update: 19 March 2024
Role: Corporate Director
Appointed: 03 March 2021
Address: Mayfair, London, W1S 4AW, United Kingdom
Latest update: 19 March 2024
Neil H.
Role: Director
Appointed: 07 February 2020
Latest update: 19 March 2024
Gail B.
Role: Director
Appointed: 31 May 2019
Latest update: 19 March 2024
People with significant control
Gold Round Limited
Address:
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority
United Kingdom
Legal form
Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
05687325
Notified on
3 March 2021
Nature of control:
substantial control or influence
Habt One Ltd
Address:
Ground Floor, Egerton House 68 Baker Street, Forth Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited Company
Notified on
30 August 2017
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 | 31 December 2021 |
| Account last made up date | 30 November 2019 |
| Confirmation statement next due date | 12 February 2022 |
| Confirmation statement last made up date | 29 January 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 February 2013 |
| Annual Accounts 23 March 2015 | |
| Start Date For Period Covered By Report | 01 February 2014 |
| End Date For Period Covered By Report | 31 January 2015 |
| Date Approval Accounts | 23 March 2015 |
| Annual Accounts 31 March 2016 | |
| Start Date For Period Covered By Report | 01 February 2015 |
| End Date For Period Covered By Report | 31 January 2016 |
| Date Approval Accounts | 31 March 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 February 2016 |
| End Date For Period Covered By Report | 31 January 2017 |
| Annual Accounts 30 April 2013 | |
| End Date For Period Covered By Report | 31 January 2013 |
| Date Approval Accounts | 30 April 2013 |
| Annual Accounts 29 April 2014 | |
| End Date For Period Covered By Report | 31 January 2014 |
| Date Approval Accounts | 29 April 2014 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Accounting period ending changed to November 30, 2020 (was March 31, 2021). (AA01)
filed on: 15th, April 2021
filed on: 15th, April 2021
accounts
Free Download
(1 page)
(1 page)
Additional Information
HQ address,
2013
Address:
183 Walsall Road Great Wyrley
Post code:
WS6 6NL
City / Town:
Walsall
HQ address,
2014
Address:
183 Walsall Road Great Wyrley
Post code:
WS6 6NL
City / Town:
Walsall
HQ address,
2015
Address:
183 Walsall Road Great Wyrley
Post code:
WS6 6NL
City / Town:
Walsall
HQ address,
2016
Address:
183 Walsall Road Great Wyrley
Post code:
WS6 6NL
City / Town:
Walsall
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