The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hobbs, Neil John Charles
    Company Director born in May 1984
    Individual (6 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bamforth, Gail
    Company Director born in April 1974
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-08-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-03-03 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Turner, Mark
    Structural Engineer born in November 1965
    Individual (55 offsprings)
    Officer
    2017-08-30 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Richardson, Grant Vincent, Dr
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Hodgkiss, Stuart
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2019-09-30
    OF - Director → CIF 0
    Hodgkiss, Stuart
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 4
    Tidswell, Doug Roy
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Beckwith, Nicholas Mark
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    2019-05-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    Marshall, Stuart
    Chief Finance Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2019-05-24
    OF - Director → CIF 0
    Marshall, Stuart
    Individual (3 offsprings)
    Officer
    2018-08-22 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 8
    Murphy, Conor John
    Structural Engineer born in April 1965
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2021-04-15
    OF - Director → CIF 0
  • 9
    Stienlet, Peter Vincent
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2017-08-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 10
    Tinley, Paul Adrian
    Director born in June 1960
    Individual
    Officer
    2003-02-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-29 ~ 2003-02-03
    PE - Nominee Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-01-29 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HABT THREE LTD

Previous names
PP CONSULTING ENGINEERS LIMITED - 2021-09-03
PATRICK PARSONS CONSULTING ENGINEERS LIMITED - 2020-01-30
THDA LTD - 2018-11-02
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-02-01 ~ 2017-01-31
Property, Plant & Equipment
14,387 GBP2017-01-31
18,438 GBP2016-01-31
Debtors
327,416 GBP2017-01-31
404,396 GBP2016-01-31
Cash at bank and in hand
760,072 GBP2017-01-31
284,980 GBP2016-01-31
Current Assets
1,087,488 GBP2017-01-31
689,376 GBP2016-01-31
Creditors
Current
281,770 GBP2017-01-31
235,896 GBP2016-01-31
Net Current Assets/Liabilities
805,718 GBP2017-01-31
453,480 GBP2016-01-31
Total Assets Less Current Liabilities
820,105 GBP2017-01-31
471,918 GBP2016-01-31
Net Assets/Liabilities
819,040 GBP2017-01-31
470,544 GBP2016-01-31
Equity
Called up share capital
178 GBP2017-01-31
178 GBP2016-01-31
Retained earnings (accumulated losses)
818,862 GBP2017-01-31
470,366 GBP2016-01-31
Equity
819,040 GBP2017-01-31
470,544 GBP2016-01-31
Average Number of Employees
152016-02-01 ~ 2017-01-31
122015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,987 GBP2017-01-31
10,987 GBP2016-01-31
Furniture and fittings
12,931 GBP2017-01-31
11,963 GBP2016-01-31
Computers
31,684 GBP2017-01-31
31,684 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
55,602 GBP2017-01-31
54,634 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,442 GBP2017-01-31
2,435 GBP2016-01-31
Furniture and fittings
6,706 GBP2017-01-31
5,632 GBP2016-01-31
Computers
30,067 GBP2017-01-31
28,129 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,215 GBP2017-01-31
36,196 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,007 GBP2016-02-01 ~ 2017-01-31
Furniture and fittings
1,074 GBP2016-02-01 ~ 2017-01-31
Computers
1,938 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,019 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Improvements to leasehold property
6,545 GBP2017-01-31
8,552 GBP2016-01-31
Furniture and fittings
6,225 GBP2017-01-31
6,331 GBP2016-01-31
Computers
1,617 GBP2017-01-31
3,555 GBP2016-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
319,500 GBP2017-01-31
393,578 GBP2016-01-31
Other Debtors
Current, Amounts falling due within one year
2,902 GBP2016-01-31
Debtors
Current, Amounts falling due within one year
319,500 GBP2017-01-31
396,480 GBP2016-01-31
Other Debtors
Non-current, Amounts falling due after one year
7,916 GBP2017-01-31
7,916 GBP2016-01-31
Trade Creditors/Trade Payables
Current
30,107 GBP2017-01-31
22,168 GBP2016-01-31
Other Taxation & Social Security Payable
Current
246,739 GBP2017-01-31
211,968 GBP2016-01-31
Other Creditors
Current
4,924 GBP2017-01-31
1,760 GBP2016-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
178 shares2017-01-31
  • HABT THREE LTD
    Info
    PP CONSULTING ENGINEERS LIMITED - 2021-09-03
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED - 2020-01-30
    THDA LTD - 2018-11-02
    Registered number 04651108
    22 York Buildings John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 2003-01-29 and dissolved on 2024-12-20 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.