Company NameHabitacion Ltd
DirectorStephen Michael Sargent
Company StatusActive
Company Number09129327
CategoryPrivate Limited Company
Incorporation Date14 July 2014(9 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section NAdministrative and support service activities
SIC 77299Renting and leasing of other personal and household goods

Director

Director NameMr Stephen Michael Sargent
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(same day as company formation)
RoleDirector - Housing And Support
Country of ResidenceEngland
Correspondence Address1st Floor, Waterside House Waterside Drive
Wigan
WN3 5AZ

Location

Registered Address1st Floor, Waterside House
Waterside Drive
Wigan
WN3 5AZ
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Stephen Sargent
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 January 2024 (3 months, 4 weeks ago)
Next Return Due25 January 2025 (8 months, 3 weeks from now)

Filing History

12 November 2020Registered office address changed from 19-21 Bridgeman Terrace Wigan WN1 1TD England to 1st Floor, Waterside House Waterside Drive Wigan WN3 5AZ on 12 November 2020 (1 page)
30 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
27 July 2020Registered office address changed from Rear of: 761-763 Ormskirk Road Wigan WN5 8AT England to 19-21 Bridgeman Terrace Wigan WN1 1TD on 27 July 2020 (1 page)
15 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
22 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
26 March 2019Registered office address changed from Suite 2B, Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB England to Rear of: 761-763 Ormskirk Road Wigan WN5 8AT on 26 March 2019 (1 page)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
24 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 July 2017Notification of Sarah Anne Sargent as a person with significant control on 14 July 2017 (2 pages)
14 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017Notification of Sarah Anne Sargent as a person with significant control on 1 January 2017 (2 pages)
14 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
30 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1
(3 pages)
30 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1
(3 pages)
8 August 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016Director's details changed for Mr Stephen Michael Sargent on 31 May 2015 (2 pages)
12 July 2016Director's details changed for Mr Stephen Michael Sargent on 31 May 2015 (2 pages)
8 February 2016Registered office address changed from C/O Djcs the Old Courts 4th Floor Crawford Street Wigan Lancashire WN1 1NG to Suite 2B, Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB on 8 February 2016 (1 page)
8 February 2016Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
8 February 2016Registered office address changed from C/O Djcs the Old Courts 4th Floor Crawford Street Wigan Lancashire WN1 1NG to Suite 2B, Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB on 8 February 2016 (1 page)
8 February 2016Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
1 November 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
(3 pages)
1 November 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
(3 pages)
20 October 2014Registered office address changed from 8 Roundmoor Road Standish Wigan Lancashire WN6 0AX England to C/O Djcs the Old Courts 4Th Floor Crawford Street Wigan Lancashire WN1 1NG on 20 October 2014 (1 page)
20 October 2014Registered office address changed from 8 Roundmoor Road Standish Wigan Lancashire WN6 0AX England to C/O Djcs the Old Courts 4Th Floor Crawford Street Wigan Lancashire WN1 1NG on 20 October 2014 (1 page)
14 July 2014Incorporation
Statement of capital on 2014-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 July 2014Incorporation
Statement of capital on 2014-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)