General information

Name:

Habgro Ltd

Office Address:

6th Floor Cardinal House 20 St Marys Parsonage M3 2LG Manchester

Number: 00750805

Incorporation date: 1963-02-20

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 6th Floor Cardinal House, Manchester M3 2LG Habgro Limited is classified as a Private Limited Company issued a 00750805 Companies House Reg No. The firm was established on 1963/02/20. The firm currently known as Habgro Limited, was earlier registered as Michael Burling (investments). The change has occurred in 1996/03/04. The enterprise's SIC and NACE codes are 74990, that means Non-trading company. 2018-03-31 is the last time the company accounts were filed.

When it comes to this particular company's register, for 27 years there have been two directors: Leah G. and Martin G.. To find professional help with legal documentation, the firm has been utilizing the skills of Claire P. as a secretary since March 2007.

  • Previous company's names
  • Habgro Limited 1996-03-04
  • Michael Burling (investments) Limited 1963-02-20

Financial data based on annual reports

Company staff

Leah G.

Role: Director

Latest update: 20 March 2019

Claire P.

Role: Secretary

Appointed: 29 March 2007

Latest update: 20 March 2019

Martin G.

Role: Director

Appointed: 26 June 1992

Latest update: 20 March 2019

People with significant control

Executives with significant control over the firm are: Martin G. has substantial control or influence over the company. Park Lane Properties & Investments Limited owns over 3/4 of company shares. This company can be reached in Manchester at Cardinal House, 20 St Marys Parsonage, M3 2LG and was registered as a PSC under the registration number 01045754.

Martin G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Park Lane Properties & Investments Limited
Address: 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester, M3 2LG, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 01045754
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2019
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-29
Date Approval Accounts 17 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-03-30
End Date For Period Covered By Report 2016-03-29
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Free Download
Dormant company accounts made up to March 31, 2018 (AA)
filed on: 19th, October 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
56
Company Age

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