What Habitech say about themselves
“Leading value-added distributor of specialised products and systems to the custom installation industry. Advanced AV, lighting, control and high-speed network design.”
Habitech Limited
- Incorporated
- 7 June 2006 (20 years)
- Previously known as
- The Barn Group Limited (until 26 June 2007)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Directors
- Sophie Helen Fleur GrahamDaryl Brennan
- Owned by
- Jonathan Ephgrave Pengilley
- Accounts type
- Full
- Region
- South East
- Address
- Unit K The Loddon CentreWade RoadBasingstokeRG24 8FL
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Graham, Sophie Helen Fleur
Director · Appointed 1 October 2026
British
Born March 1988 (38)
Brennan, Daryl
Director · Appointed 1 October 2023
Irish
Born May 1965 (61)
British
Born September 1979 (47)
Redgrave-Plumb, Charles Mark
Director · Appointed 1 October 2023
British
Born May 1992 (34)
Danish
Born April 1977 (49)
Pengilley, Claire Jane
Secretary · Appointed 14 August 2023
Pengilley, Jonathan Ephgrave
Director · Appointed 1 October 2006
British
Born February 1966 (60)
Officer history (10 former)
1 October 2026
Appointed Graham, Sophie Helen Fleur as Director
16 October 2023
Resigned Pengilley, Claire Jane as Director
1 October 2023
1 October 2023
Appointed Brennan, Daryl as Director
1 October 2023
1 October 2023
Appointed Redgrave-Plumb, Charles Mark as Director
14 August 2023
Appointed Pengilley, Claire Jane as Secretary
14 August 2023
Resigned Nicholls, Lee John as Secretary
21 February 2018
Resigned Steyn, Joelene Ann as Secretary
21 February 2018
Appointed Nicholls, Lee John as Secretary
31 May 2013
Appointed Steyn, Joelene Ann as Secretary
31 May 2013
Resigned Hall, Judith Anne as Secretary
11 April 2012
Appointed Pengilley, Claire Jane as Director
11 April 2012
28 September 2009
12 June 2008
12 September 2007
Resigned Clarke, Lynn as Secretary
12 September 2007
Appointed Hall, Judith Anne as Secretary
1 October 2006
Appointed Clarke, Lynn as Secretary
1 October 2006
Appointed Pengilley, Jonathan Ephgrave as Director
13 September 2006
21 August 2006
1 July 2006
1 July 2006
30 June 2006
Resigned Hicks, Alexandra Sophie as Secretary
7 June 2006
Appointed Hicks, Alexandra Sophie as Secretary
7 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Ephgrave Pengilley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1966 (60)
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Appointment of a director | |||
| 25 June 2026 | Full accounts | 30 September 2025 | ||
| 8 June 2026 | Registered office address changed | |||
| 8 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 4 February 2026 | Satisfaction of a charge in full |
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