HABREN INVESTMENT COMPANY LIMITED
Overview
| Company Name | HABREN INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11667677 |
| 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 HABREN INVESTMENT COMPANY LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is HABREN INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Apartment 52 Riverlight 2 Riverlight Quay SW11 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HABREN INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HABREN INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for HABREN INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Notification of David Ferguson Crichton as a person with significant control on Dec 07, 2024 | 2 pages | PSC01 | ||
Notification of Elizabeth Ann Crichton as a person with significant control on Dec 07, 2024 | 2 pages | PSC01 | ||
Notification of Russell Lang Crichton as a person with significant control on Dec 07, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 11, 2024 | 2 pages | PSC09 | ||
Director's details changed for Mrs Elizabeth Ann Crichton on Dec 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Russell Lang Crichton on Dec 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to Apartment 52 Riverlight 2 Riverlight Quay London SW11 8AW on Sep 26, 2024 | 1 pages | AD01 | ||
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on Jun 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on Jun 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Elizabeth Ann Crichton on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Russell Lang Crichton on Jun 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||
Previous accounting period shortened from Nov 30, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Nov 07, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with updates | 7 pages | CS01 | ||
Who are the officers of HABREN INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Elizabeth Ann | Director | Riverlight Quay SW11 8AW London Apartment 52 Riverlight 2 England | United Kingdom | British | Director | 249336590001 | ||||||||
| CRICHTON, Russell Lang | Director | Riverlight Quay SW11 8AW London Apartment 52 Riverlight 2 England | United Kingdom | British | Director | 65093420003 | ||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland |
| 159071750001 |
Who are the persons with significant control of HABREN INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Lang Crichton | Dec 07, 2024 | Riverlight Quay SW11 8AW London Apartment 52 Riverlight 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizabeth Ann Crichton | Dec 07, 2024 | Riverlight Quay SW11 8AW London Apartment 52 Riverlight 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Ferguson Crichton | Dec 07, 2024 | Riverlight Quay SW11 8AW London Apartment 52 Riverlight 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HABREN INVESTMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2018 | Dec 07, 2024 | 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