Habodel Holdings Ltd
- Company number
- 08475952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2013
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- G2m Holdings Limited (until 23 Sep 2026)
- G2m Newco Ltd (until 15 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Charles Edward | Director | 26 Aug 2026 | |
| PETTIT, Stephen John | Director | 10 Nov 2020 | |
| MORTON, Paul Darren | Director | 5 Apr 2013 | 26 Aug 2026 |
| GARDNER, Stephen David | Director | 5 Apr 2013 | 26 Aug 2026 |
| GARDNER, Kyle David | Director | 5 Apr 2013 | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G2m Prs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2017 | |
| Mr Paul Darren Morton | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2020 |
| Mr Stephen David Gardner | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2020 |
| Mr Kyle David Gardner | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2020 |
| Pvm Investments Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 6 Apr 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | - |
| 26 Nov 2023 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | £440,024 | 0 |
| 30 Apr 2021 | £440,024 | 0 |
| 30 Apr 2020 | £440,024 | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 28 Feb 2017 | - | - |
| 28 Feb 2016 | £24 | - |
| 28 Feb 2015 | £24 | - |
| 28 Feb 2014 | £24 | - |
Connections
Owned by
Habodel Holdings Ltd → Habodel Sfr 1 Ltd → Habodel Capital Ltd → Habodel Group LLP → Whiteberry Partners LLP → Revcap (Whiteberry) Limited
Controls
- Habodel 2 Limited (08455864)
- Habodel 3 Limited (08456082)
- Habodel 5 Limited (08644997)
- Habodel 7 Limited (08959620)
- Habodel Retrofit Ltd (08381508)
Directors’ other companies
- HOWARD, Charles Edward - Director at Nbkc Whitehawk Limited
- HOWARD, Charles Edward - Director at Whiteberry Partners Ii Lending Limited
- HOWARD, Charles Edward - Director at Whiteberry Partners Lending Limited
- HOWARD, Charles Edward - Director at Longcap Reading Holdco Limited
- HOWARD, Charles Edward - Director at Revcap (Whiteberry Ii) Limited
- HOWARD, Charles Edward - Director at Whiteberry Irish Residential UK Limited
- HOWARD, Charles Edward - Llp-Member at Lumley Properties (Kh V) Investors LLP
- HOWARD, Charles Edward - Director at Longcap Reading Propco Limited
- HOWARD, Charles Edward - Director at Whiteberry Irish Residential Finco Limited
- HOWARD, Charles Edward - Director at Piccadilly Place Management Limited
Companies at the same address
- Habodel 2 Limited (08455864)
- Habodel 3 Limited (08456082)
- Habodel 5 Limited (08644997)
- Habodel 7 Limited (08959620)
- Habodel 8 Limited (10148928)
- Habodel Sfr 1 Ltd (10069645)