Habitech Limited

05840057

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIK K THE LODDON CENTRE, BASINGSTOKE, RG24 8FL

Incorporated 07/06/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

46439

Officers

Jonathan Ephgrave Pengilley

director · Since 01/10/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mrs Claire Jane Pengilley

secretary · Since 14/08/2023

Mr Daryl Brennan

director · Since 01/10/2023

OPERATIONS DIRECTOR

IRISH · ENGLAND · Age 61

Mr Lee John Nicholls

director · Since 01/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Charles Mark Redgrave-Plumb

director · Since 01/10/2023

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Timmi Fjeldgaard Thorsen

director · Since 01/10/2023

SALES DIRECTOR

DANISH · SCOTLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Jonathan Ephgrave Pengilley

50–75% shares

50–75% votes

British · England · Age 60

Unik K The Loddon Centre, Wade Road, Basingstoke, RG24 8FL

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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charge

satisfied

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Created 30/09/2010Registered 02/10/2010Satisfied 23/03/2018

charge

satisfied

GMS ESTATES LIMITED

Created 24/06/2008Registered 05/07/2008Satisfied 27/06/2012