HABERGHAM LIMITED

HABERGHAM WORKS GATE 4, AINLEY INDUSTRIAL ESTATE, ELLAND  HX5 9JP
  • Active
  • Private Limited Company
  • Company No. 12087866
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HABERGHAM LIMITED was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in ELLAND. HABERGHAM LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 7 months and 18 days.

Name HABERGHAM LIMITED
Company number 12087866
Company type Private Limited Company
Incorporation date 05 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address HABERGHAM WORKS GATE 4
AINLEY INDUSTRIAL ESTATE
ELLAND
HX5 9JP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Luke Thomas Smith Nationality: British Dates: Friday, July 5, 2019 - present
significant influence or control
Mr James Richard Smith Nationality: British Dates: Friday, July 5, 2019 - present
significant influence or control
A-Fax Limited Ainley Industrial Estate, HX5 9JP Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HABERGHAM LIMITED.

Previous Names

Name Change Date
HABERGHAM LIMITED 05 Jul 2019
THREE SMITH GROUP LIMITED 10 Dec 2019
A-FAX LIMITED 21 Oct 2020