Menna Overview
Here’s a quick overview of HABBERPHARM HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2020.
HABBERPHARM HOLDINGS LIMITED
- Company statusactive
- Company No12922816
- Age6 years 1 month Incorporated 2 October 2020
- Officers2
Address
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom
HABBERPHARM HOLDINGS LIMITED is an active company incorporated on 2 October 2020 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 6 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
4 Months Ago on 29 Jul 2026
Legacy
11 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 20 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 20 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Memorandum Articles
4 Years Ago on 16 Nov 2022
Resolution
4 Years Ago on 16 Nov 2022
Capital Name Of Class Of Shares
4 Years Ago on 16 Nov 2022
People
Officers2
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNOX, Branden William | director | Jan 1974 | 02 Oct 2020 |
| KNOX, Laura Ann | director | Feb 1974 | 02 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Edward Knox | Dec 2004 | 17 Apr 2025 |
| Mr Cameron William Knox | Oct 2001 | 17 Apr 2025 |
| Imogen Penelope Knox | Aug 2011 | 17 Apr 2025 |
| Branden William Knox | Jan 1974 | 31 Oct 2022 |
| Laura Ann Knox | Feb 1974 | 02 Oct 2020 |
Related Companies
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KNOX, Branden William are mutual persons.
KNOX, Branden William, KNOX, Laura Ann are mutual persons.
KNOX, Branden William, KNOX, Laura Ann are mutual persons.
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Here’s a quick overview of HABBERPHARM HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2020.