HABRO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HABRO PROPERTIES LIMITED
COMPANY NUMBER
05705750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2006
(18 years and 8 months old)
WEBSITE
www.habro.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1S 4HH
Telephone: 02076591880
TPS: No
Second Floor
10 Albemarle Street
London
England W1S 4HH
W1S 4HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABRO AS | N/A | N/A |
| HABRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HABRO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HABRO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HABRO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABRO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2006 - Present (18 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/02/2006 - Present (18 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 10/02/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 622 Past: 19435 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABRO AS | N/A | N/A |
| HABRO FUND MANAGEMENT AS | N/A | N/A |
| H & F PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
| HABRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HABRO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HABRO PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HABRO PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 18/03/2022 | Rebecca Roberts (926167326) has left the board |
| 18/03/2022 | New Board Member Mark Anthony Avery (922965161) Appointed |
| 26/06/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Patrick Dominic Harnan (924295663) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | COMPSEC K & R LIMITED (905519212) has left the board |
| 23/08/2019 | New Board Member Rebecca Roberts (926167326) Appointed |
| 21/06/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Patrick Dominic Harnan (909303109) has left the board |
| 11/10/2018 | New Accounts filed |
| 25/06/2018 | Claus Ebbe Mathiesen (911336707) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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