Haboki Limited

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Haboki Limited

04315405•Private Limited With Share Capital

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD

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Incorporated

01/11/2001

Company Age

25 years

Directors

4

Employees

23

SIC Code

81100

Risk

very low risk

Company Overview

Registration, classification & business activity

Haboki Limited (04315405) is a private limited with share capital incorporated on 01/11/2001 (25 years old) and registered in london, EC1A4HD. The company operates under SIC code 81100 - combined facilities support activities.

Private Limited With Share Capital
SIC: 81100
Small
Incorporated 01/11/2001
EC1A4HD
23 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£1.7K

Net Assets

£1.83M

Est. Turnover

£48.0K

AI Estimated
Unreported
Cash

£11.4K

Key Metrics

23

Employees

4

Directors

10

Shareholders

Board of Directors

3
T
timothy john kirby
director
L
louise hamilton
director
C
charles duncan boughton
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2022
Legacy
Category:Capital
Date:27-06-2022
Legacy
Category:Insolvency
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Capital Cancellation Shares
Category:Capital
Date:21-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Resolution
Category:Resolution
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2015
Resolution
Category:Resolution
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2011
Legacy
Category:Mortgage
Date:13-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Legacy
Category:Capital
Date:11-01-2011
Legacy
Category:Insolvency
Date:11-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Legacy
Category:Capital
Date:27-11-2009
Resolution
Category:Resolution
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Mortgage
Date:06-03-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Capital
Date:14-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-01-2009
Legacy
Category:Capital
Date:05-01-2009
Legacy
Category:Capital
Date:05-01-2009
Resolution
Category:Resolution
Date:05-01-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Capital
Date:03-11-2008
Resolution
Category:Resolution
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Annual Return
Date:01-11-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date23/12/2025
Latest Accounts30/09/2025

Trading Addresses

3Rd Floor South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
C/O Bridge Wind Management Services, Lodge Park Business Centre, Lodge Lane, Colchester, Essex, CO45NE

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Contact

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD