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HABERGHAM LIMITED

Active
12087866·incorporated 2019-07-05

HABERGHAM LIMITED is an active UK private limited company, incorporated on 5 July 2019 at Companies House (number 12087866; OpenRegistry canonical ID GB-12087866-habergham-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,163 active companies registered in Elland (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-05
Registered Address
HABERGHAM WORKS GATE 4, AINLEY INDUSTRIAL ESTATE, ELLAND, HX5 9JP, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

HABERGHAM LIMITED has 2 persons with significant control on file:

  • Mr Luke Thomas Smith born 1980 resident in England, British national. Notified 2019-07-05.
    • Has significant influence or control
  • Mr James Richard Smith born 1978 resident in England, British national. Notified 2019-07-05.
    • Has significant influence or control

1 historical PSC record has ceased:

  • A-Fax Limited (United Kingdom reg. 10654711). Notified 2019-07-05. Ceased 2022-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HABERGHAM LIMITED has previously traded as:

  • A-FAX LIMITED (until 2020-10-21)
  • THREE SMITH GROUP LIMITED (until 2019-12-10)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Elland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12087866.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.