HABICUS GROUP LIMITED
Overview
| Company Name | HABICUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07572240 |
| 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 HABICUS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HABICUS GROUP LIMITED located?
| Registered Office Address | Building 7 Chiswick Park 566 Chiswick High Road W4 5YG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HABICUS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEVEN HEAVEN HOLDINGS LIMITED | Mar 21, 2011 | Mar 21, 2011 |
What are the latest accounts for HABICUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HABICUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for HABICUS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Notification of Silverdoor Investment Holdings Limited as a person with significant control on Aug 08, 2025 | 2 pages | PSC02 | ||
Cessation of Habicus Group 25 Limited as a person with significant control on Aug 08, 2025 | 1 pages | PSC07 | ||
Change of details for Habicus Group 25 Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC05 | ||
Cessation of Marcus Angell as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||
Cessation of Angie Angell as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||
Notification of Habicus Group 25 Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Oct 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 46 pages | AA | ||
Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on Jul 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 45 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marcus Angell on Jul 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Angie Angell on Jul 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Marcus Angell as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Angie Angell as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Oct 31, 2021 | 46 pages | AA | ||
Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX to 3 Dukes Gate Chiswick London W4 5DX on May 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 075722400001 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Oct 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2019 | 39 pages | AA | ||
Who are the officers of HABICUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELL, Angie | Director | Chiswick Park 566 Chiswick High Road W4 5YG London Building 7 England | England | British | 208133930004 | |||||
| ANGELL, Marcus | Director | Chiswick Park 566 Chiswick High Road W4 5YG London Building 7 England | England | British | 69298210007 |
Who are the persons with significant control of HABICUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silverdoor Investment Holdings Limited | Aug 08, 2025 | Chiswick High Road W4 5YG London Building 7 Chiswick Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Habicus Group 25 Limited | Aug 05, 2025 | Chiswick High Road W4 5YG London Building 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angie Angell | Apr 06, 2016 | Chiswick Park 566 Chiswick High Road W4 5YG London Building 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Angell | Apr 06, 2016 | Chiswick Park 566 Chiswick High Road W4 5YG London Building 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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