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HABT ONE LTD - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06382975
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Geschäftsführung
- BAMFORTH, Gail
- HOBBS, Neil John Charles
- LAKER, Richard Stephen
- MURPHY, Conor John
- GOLD ROUND LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.2007
- Alter der Firma 2007-09-26 16 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Roo 2020 Limited
- -
- Gold Round Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- PARSONS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2012-09-26
- Jahresmeldung
- Fälligkeit: 2021-10-10
- Letzte Einreichung: 2020-09-26
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HABT ONE LTD Firmenbeschreibung
- HABT ONE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06382975. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2007 registriert. HABT ONE LTD hat Ihre Tätigkeit zuvor unter dem Namen PARSONS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2012.Die Firma kann schriftlich über Ground Floor, Egerton House erreicht werden.
Jetzt sichern HABT ONE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Habt One Ltd - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
- 2007-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-corporate-director-company-with-name-date (2021-04-15) - AP02
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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change-to-a-person-with-significant-control (2020-02-07) - PSC05
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-updates (2020-10-01) - CS01
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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resolution (2019-05-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-full (2019-09-05) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-updates (2019-11-12) - CS01
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mortgage-satisfy-charge-full (2019-12-06) - MR04
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change-person-director-company-with-change-date (2019-06-03) - CH01
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-01-25) - AD02
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change-to-a-person-with-significant-control (2018-08-02) - PSC05
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-22) - AP03
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accounts-with-accounts-type-full (2018-09-24) - AA
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move-registers-to-sail-company-with-new-address (2018-01-25) - AD03
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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change-to-a-person-with-significant-control (2018-10-16) - PSC05
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-07) - SH01
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
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confirmation-statement-with-updates (2017-10-13) - CS01
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capital-cancellation-shares (2017-09-18) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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capital-name-of-class-of-shares (2017-05-18) - SH08
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capital-variation-of-rights-attached-to-shares (2017-05-18) - SH10
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-07) - AA
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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capital-name-of-class-of-shares (2013-11-26) - SH08
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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legacy (2012-10-31) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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legacy (2009-02-16) - 363a
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legacy (2009-02-12) - 88(2)
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legacy (2009-02-12) - 123
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keyboard_arrow_right 2008
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resolution (2008-01-29) - RESOLUTIONS
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legacy (2008-01-29) - 123
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statement-of-affairs (2008-01-29) - SA
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legacy (2008-09-17) - 225
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-01-29) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-12-13) - 395
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legacy (2007-10-02) - 288b
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legacy (2007-10-02) - 287
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legacy (2007-10-02) - 288a
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incorporation-company (2007-09-26) - NEWINC