| Company Name | H.A.B.A. (Hebden Bridge) Ltd |
|---|---|
| Directors | Ian Sharkey and Adam Slater |
| Company Status | Active |
| Company Number | 02153415 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1987(36 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Sharkey |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Accountant |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | Mr Adam Slater |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(29 years, 8 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | Mr Christopher John Hayes |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(4 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 13 June 2002) |
| Role | Production Director |
| Correspondence Address | 37 Thorney Lane Midgley Halifax West Yorkshire HX2 6UX |
| Director Name | Mrs Elisabeth Ann Hayes |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(4 years after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 20 September 1991) |
| Role | Company Director |
| Correspondence Address | 10 Emmott Farm Fold Haworth Keighley West Yorkshire BD22 8BQ |
| Secretary Name | Mr Christopher John Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(4 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 13 June 2002) |
| Role | Company Director |
| Correspondence Address | 37 Thorney Lane Midgley Halifax West Yorkshire HX2 6UX |
| Secretary Name | Gordon King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(14 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 November 2014) |
| Role | Company Director |
| Correspondence Address | 7 Haredon Close Mapplewell Barnsley South Yorkshire S75 5QE |
Location
| Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3k at £1 | Mr Johannus Josephus Maria Batsist 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
|---|---|
| 27 May 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 16 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 11 September 2017 | Director's details changed for Mr Ian Sharkey on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Ian Sharkey on 11 September 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Adam Slater as a director on 6 April 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Adam Slater as a director on 6 April 2017 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 16 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page) |
| 9 September 2015 | Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page) |
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 1 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 7 September 2009 | Location of debenture register (1 page) |
| 7 September 2009 | Location of debenture register (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 10 September 2008 | Location of register of members (1 page) |
| 10 September 2008 | Location of register of members (1 page) |
| 10 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from carlton villa 17 carlton street halifax w yorks HX1 2AL (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from carlton villa 17 carlton street halifax w yorks HX1 2AL (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 October 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 6 July 2002 | Secretary resigned;director resigned (1 page) |
| 6 July 2002 | Secretary resigned;director resigned (1 page) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 2 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 24 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 16 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 August 1994 | Company name changed belon LIMITED\certificate issued on 05/08/94 (3 pages) |
| 4 August 1994 | Company name changed belon LIMITED\certificate issued on 05/08/94 (3 pages) |
| 7 August 1987 | Incorporation (16 pages) |
| 7 August 1987 | Incorporation (16 pages) |