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Habfield Limited

01520053

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 02/10/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 16/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England

Robert Charles Dowley

director · Since 09/12/2013

British · England

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 16/09/2021

Spanish · England

Former

Arcosec Limited

corporate secretary · Resigned 01/02/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Gary Charles Mcardle

director · Resigned 16/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Arcodirect Limited

corporate director · Resigned 01/09/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 16/09/2021

Persons with Significant Control

Hanson Quarry Products Europe Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00300002 · Companies House · Limited

Notified 06/04/2016

Change History

officer appointed → ROGERS, Wendy Fiona
2026-10-12
officer appointed → BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-10-12
officer appointed → DOWLEY, Robert Charles
2026-10-12
officer appointed → GRETTON, Edward Alexander
2026-10-12
officer appointed → QUILEZ SOMOLINOS, Alfredo
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Second Floor, Arena Court
2026-10-12

SECOND FLOOR, ARENA COURT

post town → Maidenhead
2026-10-12

MAIDENHEAD

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

01/07/202517 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202417 pages · PDF
Accounts filed

accounts with accounts type full

23/05/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
PSC05

change to a person with significant control

04/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20231 page · PDF
MA

memorandum articles

05/01/202314 pages · PDF
RESOLUTIONS

resolution

05/01/20232 pages · PDF
CC04

statement of companys objects

23/12/20222 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202217 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202117 pages · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director details changed

change person director company with change date

24/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202018 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20205 pages · PDF
Accounts filed

accounts with accounts type full

15/08/201917 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20195 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/07/201716 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20175 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Director resigned

termination director company with name termination date

14/12/20161 page · PDF
Accounts filed

accounts with accounts type full

11/10/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20165 pages · PDF
AP03

appoint person secretary company with name date

11/03/20162 pages · PDF
TM02

termination secretary company with name termination date

11/03/20161 page · PDF
Director details changed

change person director company with change date

11/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20144 pages · PDF
Director appointed

appoint person director company with name

23/12/20132 pages · PDF
Director appointed

appoint person director company with name

06/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20134 pages · PDF
Director resigned

termination director company with name

23/09/20131 page · PDF
Accounts filed

accounts with accounts type dormant

18/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20111 page · PDF
Director appointed

appoint person director company with name

23/06/20112 pages · PDF
Director resigned

termination director company with name

22/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20104 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
CH03

change person secretary company with change date

25/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

17/08/20101 page · PDF
Director appointed

appoint person director company with name

23/07/20102 pages · PDF
Director resigned

termination director company with name

28/04/20101 page · PDF
Director resigned

termination director company with name

11/01/20101 page · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20092 pages · PDF
363a

legacy

13/02/20094 pages · PDF
288c

legacy

24/09/20081 page · PDF
288b

legacy

09/09/20081 page · PDF
288a

legacy

09/09/20081 page · PDF
288a

legacy

09/09/20081 page · PDF
288b

legacy

19/08/20081 page · PDF
288a

legacy

11/08/20081 page · PDF
288b

legacy

04/08/20081 page · PDF
288b

legacy

31/07/20081 page · PDF
287

legacy

25/07/20081 page · PDF
288a

legacy

07/07/20081 page · PDF
288a

legacy

04/07/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20082 pages · PDF
288b

legacy

31/12/20071 page · PDF
288a

legacy

30/12/20072 pages · PDF
363a

legacy

20/11/20073 pages · PDF
Accounts filed

accounts with accounts type full

15/10/200710 pages · PDF
288a

legacy

17/02/20072 pages · PDF
288a

legacy

17/02/20072 pages · PDF
288b

legacy

17/02/20071 page · PDF
Accounts filed

accounts with accounts type full

03/01/20079 pages · PDF
363a

legacy

14/11/20062 pages · PDF
288a

legacy

15/09/20062 pages · PDF
Accounts filed

accounts with accounts type full

16/08/20069 pages · PDF
363a

legacy

15/11/20052 pages · PDF
363s

legacy

19/11/20046 pages · PDF
Accounts filed

accounts with accounts type full

07/09/20049 pages · PDF
363s

legacy

24/11/20036 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20038 pages · PDF
287

legacy

04/08/20031 page · PDF
Accounts filed

accounts with accounts type full

19/11/20028 pages · PDF
363s

legacy

24/10/20026 pages · PDF
Accounts filed

accounts with accounts type full

28/12/20018 pages · PDF
363s

legacy

26/10/20016 pages · PDF
363s

legacy

20/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

30/06/20008 pages · PDF
363a

legacy

12/11/19996 pages · PDF
Accounts filed

accounts with accounts type full

14/10/19998 pages · PDF
363a

legacy

05/11/1998PDF
Accounts filed

accounts with accounts type full

20/10/19988 pages · PDF