HABICK LIMITED
Overview
| Company Name | HABICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01215181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HABICK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HABICK LIMITED located?
| Registered Office Address | First Floor 16 Eastcheap EC3M 1BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HABICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HABICK LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for HABICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH to First Floor 16 Eastcheap London EC3M 1BD on Jul 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jocelyn Stuart-Grumbar as a director on Jul 15, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of HABICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART-GRUMBAR, Jocelyn Atholl | Director | 16 Eastcheap EC3M 1BD London First Floor United Kingdom | United Kingdom | British | 201002680001 | |||||
| HARRIS, Michael George Temple, Rear Admiral | Secretary | Kings Lodge Church Street RG28 7AS Whitchurch Hampshire | British | 24823380001 | ||||||
| JONES, Stuart Gordon | Secretary | 4 President Drive Wapping E1 9JH London | British | 25884620003 | ||||||
| WOODS, Andrew Clive | Secretary | 18 Hazledene Road Chiswick W4 3JB London | British | 126407630001 | ||||||
| BLESSLEY, Andrew Charles | Director | Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London | England | British | 75951990001 | |||||
| HALL, John Bernard, Sir | Director | Deanery Lodge Church Walk IP7 5ED Hadleigh Suffolk | Uk | British | 9981160001 | |||||
| HARRIS, Michael George Temple, Rear Admiral | Director | Kings Lodge Church Street RG28 7AS Whitchurch Hampshire | United Kingdom | British | 24823380001 | |||||
| HORNE, Richard Neale | Director | Jasmine Cottage Baslow DE45 1SA Bakewell Derbyshire | British | 79488910001 | ||||||
| MEWS, Errol Allan | Director | Vine House Aston Somerville WR12 7JD Broadway Worcestershire | England | British | 11604540002 |
What are the latest statements on persons with significant control for HABICK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0