Introduction
Watch Company
H
HABSTONE HOLDINGS LTD
HABSTONE HOLDINGS LTD is an active company incorporated on 20 April 2024 with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HABSTONE HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15662932
LTD Company
Age
2 Years
Incorporated 20 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 June 2025 (1 year ago)
Period: 20 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2026 (2 months ago)
Submitted on 29 April 2026 (2 months ago)
Next Due
Due by 3 May 2027
For period ending 19 April 2027
Address
Whitmore Lodge Whitmore Lane Staplegrove Taunton, TA2 6SR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DYKE, Stephen Robert James
ActiveWhitmore Lane, TauntonTA2 6SR
Born May 1979
Director
Appointed 20 Apr 2024
DYKE, Stephen Robert James
Whitmore Lane, TauntonTA2 6SR
Born May 1979
Director
20 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Steve Dyke
ActiveWhitmore Lane, TauntonTA2 6SR
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Steve Dyke
Whitmore Lane, TauntonTA2 6SR
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2024
Active
Nicole Kirbyshire
ActiveWhitmore Lane, TauntonTA2 6SR
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Nicole Kirbyshire
Whitmore Lane, TauntonTA2 6SR
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2024