HABERFIELD ELITE PROPERTY LTD

HABERFIELD ELITE PROPERTY LTD is an active private limited company, incorporated on 3 August 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Primrose Close, Bridgend. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HABERFIELD ELITE PROPERTY LTD has no previous names. The company has ten mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	4 PRIMROSE CLOSE
Address Line 2	BRACKLA
Post Town	BRIDGEND
Country	WALES
Postcode	CF31 2BS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	31/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	8
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HABERFIELD ELITE PROPERTY LTD

Directors

(The company's officers)

MR JACK COLLINS

(~36 year old British national)

FLAT 2 MAINS HOUSE YSTRADBARWIG, LLANTWIT FARDRE, PONTYPRIDD, CF38 2HS, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 03/08/2020

MRS. ELIZABETH LOUISE HABERFIELD

(~40 year old British national)

4 PRIMROSE CLOSE, BRACKLA, BRIDGEND, CF31 2BS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 03/08/2020

MR RYAN JOHN HABERFIELD

(~42 year old British national)

4 PRIMROSE CLOSE, BRACKLA, BRIDGEND, CF31 2BS, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2020

MR DARREN MICHAEL WATERS

(~38 year old British national)

35 CLOS YNYSDDU, PONTYCLUN, CF72 9WQ, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 03/08/2020

Shareholders

(Persons of Significant Control)

Mr Ryan John Haberfield

(~42 year old British national)

4, Primrose Close, Brackla, Bridgend, CF31 2BS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2020

Mrs Elizabeth Louise Haberfield

(~40 year old British national)

4, Primrose Close, Brackla, Bridgend, CF31 2BS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2020

Connections

(Shared officers)

ELITE CONSTRUCTION SOLUTIONS LIMITED

MR JACK COLLINS
MR DARREN MICHAEL WATERS

ELITE PROPERTY 1 LIMITED

MR DARREN MICHAEL WATERS

FRETLIX LTD

MRS ELIZABETH LOUISE HABERFIELD
MR RYAN JOHN HABERFIELD

HABERFIELD HOMES LIMITED

MRS ELIZABETH LOUISE HABERFIELD
MR RYAN JOHN HABERFIELD

HABERFIELD PROPERTY LTD

MRS ELIZABETH LOUISE HABERFIELD
MR RYAN JOHN HABERFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)