Habitus Materials Group Limited
Company Profile
live
MediumHabitus Materials Group Limited
05663226•Private Limited With Share Capital
Berkshire Garden Centre, Sutton Lane, Langley, SL38AH
Get Full Access
Incorporated
28/12/2005
Company Age
20 years
Directors
7
Employees
120
SIC Code
46130
Risk
very low risk
Company Overview
Registration, classification & business activity
Habitus Materials Group Limited (05663226) is a private limited with share capital incorporated on 28/12/2005 (20 years old) and registered in langley, SL38AH. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
London stone paving ltd is a wholesale company based out of berkshire garden centre, langley, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 46130
Medium
Incorporated 28/12/2005
SL38AH
120 employees
Financial Overview
Total Assets
£12.87M
Liabilities
£5.80M
Net Assets
£7.07M
Turnover
£33.07M
Cash
£2.23M
Key Metrics
120
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Memorandum Articles
Category:Incorporation
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Person Director Company
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Import / Export
Imports
12 Months8
60 Months55
Exports
12 Months1
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Main Road, Knockholt, Sevenoaks, Kent, TN147LJ
Berkshire Garden Centre, Sutton Lane, Langley, Slough, Berkshire, SL38AHRegistered
Related Companies
3