Habitat Ventures Limited RUISLIP


Habitat Ventures Limited is a private limited company registered at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2018-06-07, this 1-year-old company is run by 3 directors and 1 secretary.
Director Clarine C., appointed on 07 June 2018. Director Philip C., appointed on 07 June 2018. Director Ashleigh C., appointed on 07 June 2018.
As far as secretaries are concerned, we can name: Philip C., appointed on 07 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2019-07-10 and the due date for the next filing is 2020-07-24.

Habitat Ventures Limited Address / Contact

Office Address 2nd Floor College House
Office Address2 17 King Edwards Road
Town Ruislip
Post code HA4 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11404347
Date of Incorporation Thu, 7th Jun 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 2 years old
Account next due date Sat, 7th Mar 2020 (49 days left)
Next confirmation statement due date Fri, 24th Jul 2020 (2020-07-24)
Last confirmation statement dated Wed, 10th Jul 2019

Company staff

Philip C.

Position: Secretary

Appointed: 07 June 2018

Clarine C.

Position: Director

Appointed: 07 June 2018

Philip C.

Position: Director

Appointed: 07 June 2018

Ashleigh C.

Position: Director

Appointed: 07 June 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Philip C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Ashleigh C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clarine C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip C.

Notified on 7 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ashleigh C.

Notified on 7 June 2018
Ceased on 10 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Clarine C.

Notified on 7 June 2018
Ceased on 10 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
On 2019/07/14 director's details were changed
filed on: 17th, July 2019
Free Download (2 pages)

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