Habicus Group Limited
Company Profile
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MediumHabicus Group Limited
07572240•Private Limited With Share Capital
Building 7 Chiswick Park, 566 Chiswick High Road, London, W45YG
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Incorporated
21/03/2011
Company Age
15 years
Directors
2
Employees
213
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Habicus Group Limited (07572240) is a private limited with share capital incorporated on 21/03/2011 (15 years old) and registered in london, W45YG. The company operates under SIC code 70100 - activities of head offices.
Habicus group is home of the world’s leading serviced apartment providers. the brands within our group are:silverdoor: the world's most trusted provider of serviced apartments for business travel.central london apartments: the london experts with a handpicked collection of luxury serviced apartments...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/03/2011
W45YG
213 employees
Financial Overview
Total Assets
£41.72M
Liabilities
£36.72M
Net Assets
£5.00M
Turnover
£17.92M
Cash
£12.76M
Key Metrics
213
Employees
2
Directors
1
Shareholders
2
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Resolution
Category:Resolution
Date:09-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Resolution
Category:Resolution
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Resolution
Category:Resolution
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Incorporation Company
Category:Incorporation
Date:21-03-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
3-5 Dukes Gate Acton Lane, London, W45DX
Building 7, Chiswick Park, 566 Chiswick High Road, London, W45YGRegistered
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