HABICUS GROUP 25 LIMITED

HABICUS GROUP 25 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHABICUS GROUP 25 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16590135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HABICUS GROUP 25 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HABICUS GROUP 25 LIMITED located?

    Registered Office Address
    Building 7 Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HABICUS GROUP 25 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnApr 17, 2027

    What is the status of the latest confirmation statement for HABICUS GROUP 25 LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for HABICUS GROUP 25 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with updates

    4 pagesCS01

    Registered office address changed from Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on Oct 31, 2025

    1 pagesAD01

    Current accounting period extended from Jul 31, 2026 to Oct 31, 2026

    1 pagesAA01

    legacy

    2 pagesRPCH01

    Statement of capital following an allotment of shares on Aug 05, 2025

    • Capital: GBP 850
    3 pagesSH01

    Change of details for Mr Marcus Angell as a person with significant control on Aug 05, 2025

    2 pagesPSC04

    Notification of Anjana Angell as a person with significant control on Aug 05, 2025

    2 pagesPSC01

    Director's details changed for Mrs Anjana Angell on Jul 18, 2025

    2 pagesCH01

    Change of details for Mr Marcus Angell as a person with significant control on Jul 17, 2025

    2 pagesPSC04

    Director's details changed for Mr Marcus Angell on Jul 17, 2025

    2 pagesCH01

    Director's details changed for Mrs Anjana Angell on Jul 17, 2025

    2 pagesCH01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2025

    Statement of capital on Jul 17, 2025

    • Capital: GBP 0.01
    SH01

    Who are the officers of HABICUS GROUP 25 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGELL, Anjana
    556 Chiswick High Road
    W4 5YG London
    Building 7 Chiswick Park
    United Kingdom
    Director
    556 Chiswick High Road
    W4 5YG London
    Building 7 Chiswick Park
    United Kingdom
    United KingdomBritish338137130001
    ANGELL, Marcus
    Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    Building 7
    England
    Director
    Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    Building 7
    England
    United KingdomBritish338137120001

    Who are the persons with significant control of HABICUS GROUP 25 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anjana Angell
    Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    Building 7
    England
    Aug 05, 2025
    Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    Building 7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus Angell
    Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    Building 7
    England
    Jul 17, 2025
    Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    Building 7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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