Habodel Holdings Ltd

Active08475952 Private limited company
Incorporated
5 April 2013 (13 years)
Previously known as
G2M Holdings Limited (until 23 September 2026)
G2M Newco Ltd (until 15 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Habodel
Unit 1 Hayfield Business Park
Field Lane
Auckley
Doncaster
DN9 3FL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born April 1974 (52)
Director · Appointed 10 November 2020
British
Born July 1976 (50)
Officer history (3 former)
26 August 2026
Appointed Howard, Charles Edward as Director
26 August 2026
Resigned Gardner, Stephen David as Director
26 August 2026
Resigned Morton, Paul Darren as Director
28 November 2023
Resigned Gardner, Kyle David as Director
10 November 2020
Appointed Pettit, Stephen John as Director
5 April 2013
Appointed Gardner, Kyle David as Director
5 April 2013
Appointed Gardner, Stephen David as Director
5 April 2013
Appointed Morton, Paul Darren as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10069645

Holdings 5

Companies where Habodel Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
10 November 2020
Ceased Kyle David Gardner — Has significant influence or control
10 November 2020
Ceased Stephen David Gardner — Has significant influence or control
10 November 2020
Ceased Paul Darren Morton — Has significant influence or control
6 April 2017
Ceased PVM Investments Limited — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£440,024
no change

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £440,024 £440,024 £440,024
Balance sheet detail
202220212020
Fixed Assets£440,032£440,032£440,032
Debtors£440,000£440,000£896,313
Creditors (< 1 year)£8£8£456,321
Creditors (> 1 year)£440,000£440,000£440,000
Net Current Assets£439,992£439,992£439,992
Net Assets£440,024£440,024£440,024
Shareholder Funds£440,024£440,024£440,024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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