Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 1980-10-02
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HABFIELD LIMITED is a ltd registered in GB, incorporated 1980-10-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HABFIELD LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01520053
- Status
- active
- Type
- ltd
- Incorporated
- 1980-10-02
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 68209
- ROGERS, Wendy Fionasecretary · appt 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director · British · appt 2013-10-15
- DOWLEY, Robert Charlesdirector · British · appt 2013-12-09
- GRETTON, Edward Alexanderdirector · British · appt 2008-06-02
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2021-09-16
- DRANSFIELD, Graham(resigned)secretary · British · appt 2007-12-10
- TUNNACLIFFE, Paul Derek(resigned)secretary · British · appt 2007-02-01
- TYSON, Roger Thomas Virley(resigned)secretary · British · appt 2008-07-31
- ARCOSEC LIMITED(resigned)corporate secretary
- CLARKE, David Jonathan(resigned)director · British · appt 2011-06-01
- DRANSFIELD, Graham(resigned)director · British · appt 2007-02-01
- GIMMLER, Richard Robert(resigned)director · British · appt 2008-09-01
- ■Hanson Quarry Products Europe Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MIDLAND QUARRY PRODUCTS LIMITEDbeneficial owner
- CUMBRIAN INDUSTRIALS LIMITEDbeneficial owner
- BRISTOL & AVON GROUP LIMITEDbeneficial owner
- BALLA HOMES LTDbeneficial owner
- MICK GEORGE LIMITEDbeneficial owner
- UDS (NO 10)beneficial owner
- HANSON BUILDING MATERIALS EUROPE LIMITEDbeneficial owner
- MIDLAND QUARRY PRODUCTS LIMITEDbeneficial owner
- CUMBRIAN INDUSTRIALS LIMITEDbeneficial owner
- Uds (No 10)beneficial owner
- CHARTERNEED LIMITEDbeneficial owner