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Companies House/Caterham/Company profile

HABTEC 2 LTD

Active
15241713·incorporated 2023-10-27

HABTEC 2 LTD is an active UK private limited company, incorporated on 27 October 2023 at Companies House (number 15241713; OpenRegistry canonical ID GB-15241713-habtec-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,440 active companies registered in Caterham, Surrey (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-27
Registered Address
SUITE 1B QUADRANT HOUSE NORTH, 65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HABTEC 2 LTD has 1 person with significant control on file:

  • Oakgrove Holdings Ltd (England reg. 16054605). Notified 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Dominic William Dickens born 1990 resident in England, British national. Notified 2023-10-27. Ceased 2024-03-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Philip Solloway born 1988 resident in United Kingdom, British national. Notified 2023-12-02. Ceased 2024-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Silver Arch Property Group Ltd (England reg. 13944234). Notified 2024-03-15. Ceased 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Habtec Ltd (England reg. 12288686). Notified 2024-03-15. Ceased 2026-03-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Oakgrove Holdings Ltd (England And Wales reg. 16054605). Notified 2026-03-17. Ceased 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Habtec Ltd (England reg. 12288686). Notified 2024-03-15. Ceased 2026-03-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Silver Arch Property Group Ltd (England reg. 13944234). Notified 2024-03-15. Ceased 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Caterham: