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All Information about:

                        
Name

Habt Four LTD

Address
22 York Buildings
John Adam Street
London
WC2N 6JU
VAT ID no VAT ID available
Company No. 05007850 Show on Companies House
Accountssmall
last accounts made up to 30 November 2019
Sector (SIC)71122 - Engineering activities and related technical consultancy
Company Register Statusliquidation
Previous Names
  • Stewart & Harris Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    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 Habt One Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bamforth, Gail 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 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 (1)

    gb-flag Ppcp Limited Status: Ceased Notified: 04/06/2021 Ceased: 23/12/2021 Companies House Number: 12405519 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors