General information

Name:

Habergham Ltd

Office Address:

Habergham Works Gate 4 Ainley Industrial Estate HX5 9JP Elland

Number: 12087866

Incorporation date: 2019-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Habergham Works Gate 4, Elland HX5 9JP Habergham Limited is a Private Limited Company issued a 12087866 Companies House Reg No. This firm was established five years ago. It has been already four years from the moment The firm's business name is Habergham Limited, but until 2020 the name was A-fax and up to that point, until 2019-12-10 the firm was known as Three Smith Group. It means this company used three different company names. The company's classified under the NACE and SIC code 74990 which stands for Non-trading company. 31st December 2022 is the last time company accounts were filed.

Because of this enterprise's constant development, it became necessary to formally appoint new directors: James S. and Luke S. who have been working as a team since 2019-07-05 for the benefit of the business.

  • Previous company's names
  • Habergham Limited 2020-10-21
  • A-fax Limited 2019-12-10
  • Three Smith Group Limited 2019-07-05

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 05 July 2019

Latest update: 24 February 2024

Luke S.

Role: Director

Appointed: 05 July 2019

Latest update: 24 February 2024

People with significant control

Executives with significant control over this firm are: James S. has substantial control or influence over the company. Luke S. has substantial control or influence over the company. A-Fax Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at Ainley Industrial Estate, HX5 9JP and was registered as a PSC under the reg no 10654711.

James S.
Notified on 5 July 2019
Nature of control:
substantial control or influence
Luke S.
Notified on 5 July 2019
Nature of control:
substantial control or influence
A-Fax Limited
Address: Habergham Works Gate 4 Ainley Industrial Estate, Elland, HX5 9JP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10654711
Notified on 5 July 2019
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 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Notification of a person with significant control Fri, 5th Jul 2019 (PSC01)
filed on: 6th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
4
Company Age

Closest Companies - by postcode