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Company Information for

HABASIT (UK) LIMITED

HABEGGER HOUSE GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, HX5 9AF,

Company Registration Number

03712188

Private Limited Company

Active

Company Overview

About Habasit (uk) Ltd

HABASIT (UK) LIMITED was founded on 1999-02-11 and has its registered office in Elland. The organisation's status is listed as "Active". Habasit (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HABASIT (UK) LIMITED

Legal Registered Office

HABEGGER HOUSE GANNEX PARK
DEWSBURY ROAD
ELLAND
WEST YORKSHIRE
HX5 9AF
Other companies in BD20

Previous Names

HABASIT ROSSI LIMITED	24/10/2012
HABASIT (UK) LIMITED	05/05/2006

Filing Information

Company Number		03712188
Company ID Number		03712188
Date formed		1999-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB381234760

Last Datalog update:	2024-04-06 15:45:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HABASIT (UK) LIMITED

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Company Officers of HABASIT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK VISMAN	Company Secretary	2018-07-26
MARTINUS WILLEBRORDUS ANTONIE MARIA AARTS	Director	2011-03-01
THOMAS CARL MARIA GUTWALD	Director	2011-03-01
STEWART DOUGLAS MURDOCH	Director	2014-05-06
IVAN JULIEN LUC SALAMIN	Director	2012-07-27
ANDREA VOLPI	Director	2007-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILL DUNCAN LEE	Company Secretary	2014-12-10	2018-07-26
MARK SIMPSON	Company Secretary	2009-09-01	2014-05-29
RICHARD NEIL SMITH	Director	2007-11-01	2014-05-06
GIOVANNI VOLPI	Director	2009-09-25	2011-03-01
DAVID HIGHAM	Director	2006-04-06	2010-02-04
LUIS ERNESTO DEL SAGRADO CORAZON CEDIEL FRANCO	Director	2004-03-19	2009-09-25
RICHARD NEIL SMITH	Company Secretary	2004-03-19	2009-09-01
LUCA GRECO	Director	2006-04-06	2009-08-26
GIOVANNI VOLPI	Director	2001-05-22	2009-02-20
STEVEN RICHARD WIKE	Director	2004-12-01	2007-02-06
MARK IAN WILCOCK	Director	1999-07-28	2004-12-01
ALAIN SERGE JOURDAN	Company Secretary	2001-09-04	2004-03-19
DAVID SHERIDAN BELFORD	Director	1999-07-28	2003-05-20
DAVID SHERIDAN BELFORD	Company Secretary	2001-05-22	2001-09-04
PAUL MARCUS BARRETT	Company Secretary	1999-07-28	2001-05-08
PAUL MARCUS BARRETT	Director	1999-07-28	2001-05-08
GEOFFREY CHARLES FAULKNER	Director	2000-05-01	2001-05-08
PETER STOYLE JAMES	Director	1999-09-01	2001-05-08
HOWARD GORDON WILCOCK	Director	1999-07-28	2001-05-08
MARSHALL WRIGHT	Director	1999-07-28	2001-05-08
MICHAEL JOHN ANDERSON	Director	1999-07-28	1999-10-18
EVERSECRETARY LIMITED	Company Secretary	1999-02-11	1999-07-28
EVERDIRECTOR LIMITED	Director	1999-02-11	1999-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEWART DOUGLAS MURDOCH	DRIVETECHNICS LIMITED	Director	2014-05-29	CURRENT	1991-09-06	Active
STEWART DOUGLAS MURDOCH	CONVEYOR BELT TECHNOLOGY LIMITED	Director	2014-05-29	CURRENT	2007-03-01	Active
STEWART DOUGLAS MURDOCH	A J TRANSMISSIONS & CONVEYORS LIMITED	Director	2014-05-29	CURRENT	1997-08-28	Active
STEWART DOUGLAS MURDOCH	THE CHARLES WALKER GROUP LIMITED	Director	2014-05-29	CURRENT	1988-10-27	Active
STEWART DOUGLAS MURDOCH	CHARLES WALKER CONSOLIDATED LIMITED	Director	2014-05-29	CURRENT	1908-01-28	Active
STEWART DOUGLAS MURDOCH	CHARLES WALKER & CO.LIMITED	Director	2014-05-29	CURRENT	1913-01-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-24		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEITERHOLT
2022-09-05		DIRECTOR APPOINTED MR JASON PEEL
2022-09-05	AP01	DIRECTOR APPOINTED MR JASON PEEL
2022-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEITERHOLT
2022-08-24		Appointment of Mr Mark Visman as company secretary on 2022-08-24
2022-08-24		Termination of appointment of Amanda Holtey on 2022-08-24
2022-08-24	TM02	Termination of appointment of Amanda Holtey on 2022-08-24
2022-08-24	AP03	Appointment of Mr Mark Visman as company secretary on 2022-08-24
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR UGO PASSADORE
2021-10-11	AP01	DIRECTOR APPOINTED MR MICHAEL LEITERHOLT
2021-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN JULIEN LUC SALAMIN
2021-06-23	AP01	DIRECTOR APPOINTED MR MARTIN HERRENBRüCK
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTINUS WILLEBRORDUS ANTONIE MARIA AARTS
2020-10-06	AP01	DIRECTOR APPOINTED MR UGO PASSADORE
2020-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART DOUGLAS MURDOCH
2020-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17	AP03	Appointment of Ms Amanda Holtey as company secretary on 2020-07-09
2020-07-17	TM02	Termination of appointment of Mark Visman on 2020-07-09
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-20	PSC05	Change of details for Habasit Ag as a person with significant control on 2018-06-06
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-26	AP03	Appointment of Mr Mark Visman as company secretary on 2018-07-26
2018-07-26	TM02	Termination of appointment of Jill Duncan Lee on 2018-07-26
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 3022768
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/16 FROM Habegger House Keighley Road Silsden BD20 0EA
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 3022768
2016-02-18	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 3022768
2015-02-13	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-12-10	AP03	Appointment of Mrs Jill Duncan Lee as company secretary on 2014-12-10
2014-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK SIMPSON
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2014-05-06	AP01	DIRECTOR APPOINTED MR STEWART DOUGLAS MURDOCH
2014-04-02	CH01	Director's details changed for Mr Andrea Volpi on 2014-04-01
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 3022768
2014-02-18	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-02-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK SIMPSON on 2014-01-01
2013-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-12	AR01	11/02/13 ANNUAL RETURN FULL LIST
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/13 FROM Walker House John Escritt Road Bingley West Yorkshire BD16 2SU
2012-12-04	MISC	88(2) DATED 28/02/06 NUMBER OF SHARES ALLOTTED 920,000 NOMINAL VALUE OF EACH SHARE £1.00 AMOUNT PAID OR DUE ON EACH SHARE £1.00
2012-10-24	RES15	CHANGE OF NAME 22/10/2012
2012-10-24	CERTNM	COMPANY NAME CHANGED HABASIT ROSSI LIMITED CERTIFICATE ISSUED ON 24/10/12
2012-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-27	AP01	DIRECTOR APPOINTED MR IVAN JULIEN LUC SALAMIN
2012-02-23	AR01	11/02/12 FULL LIST
2011-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI VOLPI
2011-03-04	AP01	DIRECTOR APPOINTED MR THOMAS CARL MARIA GUTWALD
2011-03-04	AP01	DIRECTOR APPOINTED MR MARTINUS WILLEBRORDUS ANTONIE MARIA AARTS
2011-03-03	AR01	11/02/11 FULL LIST
2010-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-03	AR01	11/02/10 FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA VOLPI / 02/03/2010
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHAM
2009-12-18	AP01	DIRECTOR APPOINTED GIOVANNI VOLPI
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS CEDIEL FRANCO
2009-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-27	288b	APPOINTMENT TERMINATED SECRETARY RICHARD SMITH
2009-09-27	288a	SECRETARY APPOINTED MARK SIMPSON
2009-09-20	288b	APPOINTMENT TERMINATED DIRECTOR LUCA GRECO
2009-03-31	288b	APPOINTMENT TERMINATED DIRECTOR GIOVANNI VOLPI
2009-03-04	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-14	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-22	288b	DIRECTOR RESIGNED
2007-03-22	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-22	ELRES	S386 DISP APP AUDS 23/11/05
2007-01-22	RES13	ACCTS RECEIVED APT AUD 23/11/05
2006-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-24	RES04	£ NC 2142768/3143000 28/0
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-05-05	CERTNM	COMPANY NAME CHANGED HABASIT (UK) LIMITED CERTIFICATE ISSUED ON 05/05/06
2006-02-22	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-07	AUD	AUDITOR'S RESIGNATION
2005-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-09	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-31	288a	NEW DIRECTOR APPOINTED
2005-01-31	288b	DIRECTOR RESIGNED
2004-09-21	RES13	RPT AA RECEIVED APP AUD 02/09/04
2004-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-18	363a	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-05-17	288a	NEW DIRECTOR APPOINTED
2004-05-10	288b	SECRETARY RESIGNED
2004-05-10	288a	NEW SECRETARY APPOINTED
2004-03-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-25	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HABASIT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HABASIT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-05-24	Outstanding	PRINCEGATE INVESTMENTS LIMITED
LEGAL MORTGAGE	2003-02-15	Outstanding	HSBC BANK PLC
DEBENTURE	1999-08-19	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HABASIT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of HABASIT (UK) LIMITED registering or being granted any patents

Domain Names

HABASIT (UK) LIMITED owns 1 domain names.

habasit.co.uk

Trademarks

We have not found any records of HABASIT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HABASIT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HABASIT (UK) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where HABASIT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HABASIT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HABASIT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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