Habfield Limited

Active01520053 Private limited company
Incorporated
2 October 1980 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (13 former)
16 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
16 September 2021
Appointed Quilez Somolinos, Alfredo as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
1 September 2008
Appointed Gimmler, Richard Robert as Director
1 September 2008
Appointed Guyatt, Benjamin John as Director
1 September 2008
Resigned Arcodirect Limited as Corporate Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
16 June 2008
Resigned Mcardle, Gary Charles as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 February 2007
Appointed Tunnacliffe, Paul Derek as Secretary
1 February 2007
Resigned Arcosec Limited as Corporate Secretary
1 February 2007
Appointed Dransfield, Graham as Director
18 August 2006
Appointed Mcardle, Gary Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00300002

Filings 133

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates15 May 2026
1 July 2025Full accounts31 December 2024
23 May 2025Confirmation statement with updates15 May 2025
20 May 2024Confirmation statement with no updates15 May 2024
30 April 2024Full accounts31 December 2023
Show all 133 filings

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