HL

HABODEL 1 LIMITED

Dissolved

Company number 08490596

Doncaster, England · Incorporated 16 April 2013

Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G2M RESIDENTIAL 1 LIMITED · 16 April 2013 – 2 February 2021

Company overview

HABODEL 1 LIMITED was a private limited company incorporated on 16 April 2013 and registered in England and Wales and dissolved on 27 May 2025. It changed its name from G2M RESIDENTIAL 1 LIMITED on 16 April 2013. Its registered office is at Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by G2m Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GARDNER, Stephen David (appointed 16 April 2013), MORTON, Paul Darren (appointed 16 April 2013) and PETTIT, Stephen John (appointed 10 November 2020). One former officer has previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 26 November 2023, were filed on 13 November 2024. The latest confirmation statement was made up to 16 April 2024. Companies House holds 99 filings for this company, most recently a gazette filing on 27 May 2025.

Compliance

Annual accounts Up to date
Last filed
26 November 2023
Next due
—
Confirmation statement Up to date
Last filed
16 April 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 November 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • G2M HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
G2M HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

PS
PETTIT, Stephen John
Director
10 November 2020
GS
GARDNER, Stephen David
Director
16 April 2013
MP
MORTON, Paul Darren
Director
16 April 2013
GK
GARDNER, Kyle David
Director · Resigned
16 April 2013

Persons with significant control

PS
G2m Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 May 2025 View
Gazette Notice Voluntary
Gazette
11 March 2025 View
Dissolution Application Strike Off Company
Dissolution
27 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Other
13 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2024 View
Legacy
Accounts
3 February 2024 View
Legacy
Other
3 February 2024 View
Legacy
Other
3 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Legacy
Accounts
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Resolution
Resolution
2 February 2021 View
Resolution
Resolution
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 May 2013 View
Incorporation Company
Incorporation
16 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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