HABIA
Active - Accounts Filed
General Information
NAME
HABIA
COMPANY NUMBER
03579512
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/1998
(26 years and 6 months old)
WEBSITE
www.habia.org
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
28/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/02/2002
08/06/2005
CONSUMER SERVICES INDUSTRY AUTHORITY
View all previous names
DONCASTER
DN10 6TF
Telephone: 08452306080
TPS: No
1 Top Farm Court
Top Street
Bawtry
DONCASTER
DN10 6TF
Main Street
Styrrup
Doncaster
South Yorkshire
DN11 8NH
Telephone: 2306080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HABIA?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HABIA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABIA?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2016 - Present (8 years and 6 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | Colette Kelly (915934089) has left the board |
| 04/04/2023 | New Board Member Samantha Jane Ashton (930741645) Appointed |
| 12/01/2023 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/11/2021 | New Board Member Jenna Wrathall (928974858) Appointed |
| 24/11/2021 | New Board Member Jacqueline O'Sullivan (928974678) Appointed |
| 24/11/2021 | New Board Member Jenna Wrathall (928974858) Appointed |
| 24/11/2021 | New Board Member Jacqueline O'Sullivan (928974678) Appointed |
| 24/11/2021 | New Board Member Judith Hughes (928974723) Appointed |
| 24/11/2021 | New Board Member Judith Hughes (928974723) Appointed |
| 24/11/2021 | New Board Member Judith Hughes (928974723) Appointed |
| 24/11/2021 | New Board Member Susan Yvonne Postlethwaite (905303667) Appointed |
| 24/11/2021 | New Board Member Susan Yvonne Postlethwaite (905303667) Appointed |
| 24/11/2021 | New Board Member Jacqueline O'Sullivan (928974678) Appointed |
| 24/11/2021 | New Board Member Jenna Wrathall (928974858) Appointed |
| 24/11/2021 | New Board Member Judith Hughes (928974723) Appointed |
| 24/11/2021 | New Board Member Susan Yvonne Postlethwaite (905303667) Appointed |
| 24/11/2021 | New Board Member Jenna Wrathall (928974858) Appointed |
| 24/11/2021 | New Board Member Jacqueline O'Sullivan (928974678) Appointed |
| 24/11/2021 | New Board Member Susan Yvonne Postlethwaite (905303667) Appointed |
| 29/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Beverley Anne Higham (902894835) Appointed |
| 07/11/2019 | New Board Member Colette Kelly (915934089) Appointed |
| 17/09/2019 | William Ian Shaw (907979247) has left the board |
| 09/09/2019 | New Board Member Susan Johan Aldridge (917851801) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 04/09/2018 | New Board Member Joan Scott (907136709) Appointed |
| 04/09/2018 | Joan Scott (921234168) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 18/07/2017 | Deborah Abdurrahman (921911370) has left the board |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | Change in Reg. Office |
| 12/05/2017 | Ian Charles Boucher Taylor (916979283) has left the board |
| 11/01/2017 | New Accounts filed |
| 25/11/2016 | Anthony Fazakerley (919748636) has left the board |
| 25/11/2016 | New Company Secretary Deborah Abdurrahman (921911370) Appointed |
| 23/08/2016 | New Annual Return filed |
| 18/08/2016 | New Board Member Joan Scott (921234168) Appointed |
| 29/07/2016 | Sukhjinder Singh Kalirai (903939527) has left the board |
| 19/02/2016 | Change in Reg. Office |
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