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Habgro Limited

00750805

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS
Incorporated 20/02/1963

Previously known as

Michael Burling (Investments) Limited · until 04/03/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Leah Pearl Gross

director · Since 26/06/1992

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Claire Patiniott

secretary · Since 29/03/2007

BRITISH

Mr Jonathan David Brodie

director · Since 18/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Dov Barry Black

director · Since 18/09/2023

DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Leah Pearl Gross

director

British · England

Claire Patiniott

secretary · Since 29/03/2007

British

Jonathan David Brodie

director · Since 18/09/2023

British · United Kingdom

Dov Barry Black

director · Since 18/09/2023

British · England

Former

Leah Pearl Gross

secretary · Resigned 28/08/2003

Alan Morris

secretary · Resigned 28/03/2006

Leah Pearl Gross

secretary · Resigned 29/03/2007

Martin Gross

director · Resigned 01/09/2023

Persons with Significant Control

Park Lane Properties & Investments Limited

75–100% shares

Reg: 01045754 · United Kingdom Companies Registry · Limited Company

Notified 06/04/2016

Mrs Leah Pearl Gross

Significant control

British · England

Notified 01/09/2023

Former PSCs

Mr Martin Gross

Ceased 01/09/2023

Charges2 outstanding

charge
outstanding

BANK OF WALES PLC

Created 02/04/1997Registered 04/04/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1991Registered 18/09/1991

Change History

officer appointed → PATINIOTT, Claire
2026-10-12
officer appointed → BLACK, Dov Barry
2026-10-12
officer appointed → BRODIE, Jonathan David
2026-10-12
officer appointed → GROSS, Leah Pearl
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 1st Floor, Cloister House, Riverside
2026-10-12

1ST FLOOR, CLOISTER HOUSE, RIVERSIDE

post town → Manchester
2026-10-12

MANCHESTER

CompanyRankvs 7754+ SIC 74990 peers
42

Financial strength57th percentile among SIC peers · 14/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
PSC notified

notification of a person with significant control

15/02/20242 pages · PDF
PSC07

cessation of a person with significant control

15/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

08/12/20233 pages · PDF
Director appointed

appoint person director company with name date

19/09/20232 pages · PDF
Director appointed

appoint person director company with name date

19/09/20232 pages · PDF
Director resigned

termination director company with name termination date

19/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
CH03

change person secretary company with change date

02/02/20231 page · PDF
PSC05

change to a person with significant control

02/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20193 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20164 pages · PDF
CH03

change person secretary company with change date

15/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20164 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
CH03

change person secretary company with change date

08/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20105 pages · PDF
CH03

change person secretary company with change date

12/02/20101 page · PDF
Director details changed

change person director company with change date

12/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20096 pages · PDF
363a

legacy

14/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20094 pages · PDF
363s

legacy

22/07/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20074 pages · PDF
363s

legacy

06/07/20077 pages · PDF
288a

legacy

10/04/20072 pages · PDF
288b

legacy

10/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20064 pages · PDF
363s

legacy

23/08/20067 pages · PDF
288b

legacy

12/04/20061 page · PDF
288a

legacy

12/04/20062 pages · PDF
Accounts filed

accounts with made up date

15/07/20059 pages · PDF
363s

legacy

10/07/20057 pages · PDF
363s

legacy

10/08/20047 pages · PDF
Accounts filed

accounts with made up date

22/07/20049 pages · PDF
287

legacy

30/03/20041 page · PDF
288a

legacy

05/09/20032 pages · PDF
Accounts filed

accounts with made up date

03/09/20038 pages · PDF
363s

legacy

04/08/20037 pages · PDF
Accounts filed

accounts with made up date

10/10/20029 pages · PDF
363s

legacy

02/07/20027 pages · PDF
Accounts filed

accounts with made up date

03/09/20019 pages · PDF
363s

legacy

15/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

23/08/20005 pages · PDF
363s

legacy

23/08/20006 pages · PDF
363s

legacy

20/07/19997 pages · PDF
Accounts filed

accounts with accounts type small

20/07/19995 pages · PDF
363s

legacy

22/07/1998PDF
Accounts filed

accounts with accounts type small

22/07/19984 pages · PDF
287

legacy

15/06/19981 page · PDF
Accounts filed

accounts with accounts type small

21/08/19975 pages · PDF
363s

legacy

21/08/19975 pages · PDF
395

legacy

04/04/19973 pages · PDF
363s

legacy

24/07/19967 pages · PDF
Accounts filed

accounts with accounts type small

24/07/1996PDF
CERTNM

certificate change of name company

01/03/19962 pages · PDF
Accounts filed

accounts with accounts type small

09/08/19957 pages · PDF
363s

legacy

13/07/1995PDF
403a

legacy

18/08/1994PDF
Accounts filed

accounts with accounts type small

05/07/1994PDF
363s

legacy

05/07/1994PDF
Accounts filed

accounts with accounts type small

05/07/1993PDF
363s

legacy

05/07/1993PDF
Accounts filed

accounts with accounts type small

02/07/1992PDF
363a

legacy

02/07/1992PDF
395

legacy

18/09/1991PDF
Accounts filed

accounts with accounts type small

16/07/1991PDF
363a

legacy

16/07/1991PDF
Accounts filed

accounts with accounts type small

11/10/1990PDF
363

legacy

11/10/1990PDF
403a

legacy

29/11/1989PDF
Accounts filed

accounts with accounts type small

07/09/1989PDF