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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 3
  • 1
    Bullock, Simon Charles
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gidney, David Guy
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Ashley Road, Altrincham, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Griffiths, Matthew Christopher
    Financial Analyst / Student born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Greener, Christopher William
    Investor born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Hopwood, Jeremy William
    Management Consulting born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2019-03-27
    OF - Director → CIF 0
  • 4
    Mccloud, Kevin
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Kevin Mccloud
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Murray, Phil
    Retired Management Consultant born in February 1959
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Hamer, Justin David
    Solicitor born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    Lui, Hon Chuen
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 8
    Jarman, Thomas Bernard
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Thomas Bernard Jarman
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAB LAND LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,002 GBP2017-12-31
112 GBP2016-12-31
Debtors
Current
2,157,061 GBP2017-12-31
3,577,028 GBP2016-12-31
Cash at bank and in hand
48,920 GBP2017-12-31
1,278,615 GBP2016-12-31
Current Assets
2,205,981 GBP2017-12-31
4,855,643 GBP2016-12-31
Net Current Assets/Liabilities
1,997,693 GBP2017-12-31
2,859,812 GBP2016-12-31
Total Assets Less Current Liabilities
2,047,695 GBP2017-12-31
2,859,924 GBP2016-12-31
Creditors
Non-current
-2,297,000 GBP2017-12-31
-3,380,058 GBP2016-12-31
Net Assets/Liabilities
-249,305 GBP2017-12-31
-520,134 GBP2016-12-31
Equity
Called up share capital
5,292 GBP2017-12-31
5,292 GBP2016-12-31
Retained earnings (accumulated losses)
-254,597 GBP2017-12-31
-525,426 GBP2016-12-31
Equity
-249,305 GBP2017-12-31
-520,134 GBP2016-12-31
Amounts Owed By Related Parties
2,143,303 GBP2017-12-31
3,561,632 GBP2016-12-31
Other Debtors
13,758 GBP2017-12-31
15,396 GBP2016-12-31
Debtors
2,157,061 GBP2017-12-31
3,577,028 GBP2016-12-31
Corporation Tax Payable
5,487 GBP2017-12-31
Other Creditors
Current
202,801 GBP2017-12-31
1,995,831 GBP2016-12-31
Non-current
2,297,000 GBP2017-12-31
3,380,058 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,258,000 shares2017-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
5,292 GBP2017-12-31
5,292 GBP2016-12-31
Related profiles found in government register
  • HAB LAND LTD
    Info
    Registered number 09039797
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 and dissolved on 2024-09-06 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-05-14
    CIF 0
  • HAB LAND LTD
    S
    Registered number missing
    icon of addressVallis House, 57 Vallis Road, Frome, United Kingdom, BA11 3EG
    Companies House
    CIF 1
  • HAB LAND LTD
    S
    Registered number 09039797
    icon of address15, Canada Square, Canary Wharf, London, England, E14 5GL
    United Kingdom in Companies House, United Kingdom
    CIF 2
  • HAB LAND LTD
    S
    Registered number 09039797
    icon of addressUnit D2, Southgate, Commerce Park, Frome, England, BA11 2RY
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BCHF HAB DUNMAIL LTD - 2016-09-08
    icon of addressVallis House, 57 Vallis Road, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HLL SPV 1 LTD - 2016-02-18
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,187 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-04-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressR S M Restructuring Advisory Llp One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -598,933 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,673,851 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.