Menna Overview
Here’s a quick overview of HABITUS MATERIALS GROUP LIMITED 👀 — a Langley, Berkshire based business that started in 2005.
HABITUS MATERIALS GROUP LIMITED
- Company statusactive
- Company No05663226
- Age20 years 7 months Incorporated 28 December 2005
- Officers7
Address
Berkshire Garden Centre, Sutton Lane, Langley, Berkshire, SL3 8AH
HABITUS MATERIALS GROUP LIMITED is an active company incorporated on 28 December 2005 and based in Langley, Berkshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 11 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Memorandum Articles
5 Years Ago on 29 Jun 2021
Resolution
5 Years Ago on 29 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 Jun 2021
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLEY, Steven John | secretary | 28 Dec 2005 | |
| DURNFORD, Christopher Richard Kyle | director | Mar 1983 | 18 Jul 2016 |
| PASQUINI, Antony | director | Feb 1986 | 22 Apr 2024 |
| WALLEY, Duncan Stuart | director | Oct 1980 | 28 Dec 2005 |
| WALLEY, Gavin Douglas | director | Dec 1977 | 28 Dec 2005 |
| WALLEY, Steven John | director | Jan 1979 | 28 Dec 2005 |
| WILLIAMS, Stuart | director | Oct 1974 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Stuart Walley | Oct 1980 | 06 Apr 2016 |
| Mr Steven John Walley | Jan 1979 | 06 Apr 2016 |
| Mr Gavin Douglas Walley | Dec 1977 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HABITUS MATERIALS GROUP LIMITED 👀 — a Langley, Berkshire based business that started in 2005.