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HABTECH CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Habtech Consultants Limited. The company was founded 27 years ago and was given the registration number 03330674. The firm's registered office is in LEICESTER. You can find them at 1a The Common, Evington, Leicester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HABTECH CONSULTANTS LIMITED
Company Number:03330674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1a The Common, Evington, Leicester, United Kingdom, LE5 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Trueway Road, Leicester, LE5 5UG

Secretary01 November 1997Active
50, Trueway Road, Leicester, England, LE5 5UG

Director01 January 2016Active
50 Trueway Road, Leicester, LE5 5UG

Director10 March 1997Active
42 Taurus Close, Leicester, LE2 0UL

Secretary10 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 March 1997Active

People with Significant Control

Mr Shiraz Habib Issa
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:1a, The Common, Leicester, United Kingdom, LE5 6EA
Nature of control:
  • Significant influence or control
Mrs Razina Issa
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:1a, The Common, Leicester, United Kingdom, LE5 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-08-02Address

Change registered office address company with date old address new address.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Appoint person director company with name date.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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