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All Information about:

                        
Name

Habt ONE LTD

Address
68 Baker Street
Weybridge
KT13 8AL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 October 2017
End of VAT Registration
14 May 2024
Company Register Address 22 York Buildings
London
WC2N 6JU
Company No. 06382975 Show on Companies House
Accountsfull
last accounts made up to 30 November 2019
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Patrick Parsons Limited
  • Ppce Holdings Limited | Ppce Holdings Limited
  • Ppce Holdings Limited
  • Ppce Group Limited
  • Parsons Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gold Round Limited Status: Active Notified: 03/03/2021 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Roo 2020 Limited Status: Active Notified: 03/03/2021 Companies House Number: 12417671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ppce Holdings Limited Status: Ceased Notified: 30/08/2017 Ceased: 03/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Stienlet, Peter Vincent Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Bamforth, Gail John Adam Street, London Status: Active Notified: 31/05/2019 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 03/03/2021 Role: Director Nationality: British
    Hobbs, Neil John Charles John Adam Street, London Status: Active Notified: 07/02/2020 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 04/03/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Patrick Parsons Asbestos Limited Status: Active Notified: 22/08/2016 Companies House Number: 10340097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Beverley Clifton Morris Limited Status: Ceased Notified: 05/05/2017 Ceased: 03/03/2021 Companies House Number: 04351324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ppce Shareco Limited Status: Ceased Notified: 05/09/2019 Ceased: 03/03/2021 Companies House Number: 11731996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ppcp Limited Status: Ceased Notified: 15/01/2020 Ceased: 04/06/2021 Companies House Number: 12405519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors