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Companies/06382975

Habt One Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Roo 2020 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-03 · No cessation recorded

Source record 122619641
Gold Round LimitedCorporate
Significant influence or control

Notified 2021-03-03 · No cessation recorded

Source record 130137252
Show 2 ceased records
Ppce Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-30 · Ceased 2021-03-03

Source record 130054451
PS
Mr Peter Vincent StienletIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-08-30

Source record 121526698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
CorpRjp Secretaries LimitedCurrent secretary
Appointed 2021-03-04 · 5 yrs
+94 others
CorpGold Round LimitedCurrent director
Appointed 2021-03-03 · 5 yrs
+87 others
NH
Neil HobbsCurrent director
Appointed 2020-02-07 · 6 yrs · Company Director
+5 others
GB
Gail BamforthCurrent director
Appointed 2019-05-31 · 7 yrs · Company Director
+8 others
Show 12 historical appointments
RL
Richard LakerResigned director
Resigned 2019-05-31 · 1 yr · Company Director
SM
Stuart MarshallResigned director
Resigned 2018-10-12 · Chief Finance Officer
SM
Stuart MarshallResigned secretary
Resigned 2018-08-22
NB
Nicholas BeckwithResigned director
Resigned 2015-09-27 · 4 yrs · Director
DT
Doug TidswellResigned director
Resigned 2015-09-27 · 3 yrs · Director
CM
Conor MurphyResigned director
Resigned 2015-09-27 · 5 yrs · Structural Engineer
GR
Grant RichardsonResigned director
Resigned 2012-09-27 · 7 yrs · Director
CorpOsborne Nominees Two LimitedResigned secretary
Resigned 2007-09-26
CorpOsborne Nominees One LimitedResigned director
Resigned 2007-09-26
PS
Peter StienletResigned directorResigned secretary
Resigned 2007-09-26 · 11 yrs · Director
MT
Mark TurnerResigned director
Resigned 2007-09-26 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active