Menna Overview
Here’s a quick overview of HABOKI LIMITED 👀 — a Colchester, Essex based business that started in 2001.
HABOKI LIMITED
- Company statusactive
- Company No04315405
- Age24 years 8 months Incorporated 1 November 2001
- Officers4
Address
C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom
HABOKI LIMITED is an active company incorporated on 1 November 2001 and based in Colchester, Essex, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 27 Jun 2022
Legacy
4 Years Ago on 27 Jun 2022
Legacy
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 15 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 13 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Feb 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGE WIND MANAGEMENT SERVICES LIMITED | corporate secretary | 29 Apr 2021 | |
| BOUGHTON, Charles Duncan, Mr. | director | Dec 1941 | 26 May 2006 |
| HAMILTON, Louise | director | Sep 1953 | 01 Feb 2021 |
| KIRBY, Timothy John | director | May 1954 | 10 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Austen Paul Hamilton | Aug 1949 | 06 Apr 2016 |
| Mr Timothy John Kirby | May 1954 | 06 Apr 2016 |
| Mr. Charles Duncan Boughton | Dec 1941 | 06 Apr 2016 |
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Here’s a quick overview of HABOKI LIMITED 👀 — a Colchester, Essex based business that started in 2001.