HABOKI LIMITED
C/O BRIDGE WIND, UNIT 2A, CENTURY MEWS 100A CHURCH ROAD, TIPTREE, COLCHESTER CO5 0AB- Active
- Private Limited Company
- Company No. 04315405
- Last Updated: 01 Mar 2024
Company Profile
HABOKI LIMITED was incorporated on Thursday, November 1, 2001 as a Private Limited Company with registered address in COLCHESTER. HABOKI LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 22 years 11 months and 25 days.
| Name | HABOKI LIMITED |
|---|---|
| Company number | 04315405 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRIDGE WIND, UNIT 2A, CENTURY MEWS 100A CHURCH ROAD TIPTREE COLCHESTER CO5 0AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Charles Duncan Boughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Austen Paul Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 22, 2019
significant influence or control
|
| Mr Timothy John Kirby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (246 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HABOKI LIMITED | 01 Nov 2001 |
| ECOGEN LIMITED | 22 Oct 2018 |