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Summary

Affiliates

Contact details

Officers14

Finance3

Events2

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HABOKI LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 2001 (23 years ago)

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Summary

NameHABOKI LIMITED
Historical names
  • ECOGEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04315405
Incorporation Date01 Nov 2001 (23 years ago) / 383 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRIDG**********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ESSEX, COLCHESTER, C/O BRIDGE WIND, UNIT 2A, CENTURY MEWS 100A CHURCH ROAD, TIPTREE, CO5 0AB

Officers

individual

IndividualUnited Kingdom

Mr Austen Paul Hamilton

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr. Charles Duncan Boughton

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boughton, Charles Duncan

Director


Appointed on26 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamilton, Louise

Director


Appointed on01 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton, Austen Paul

Secretary


Appointed on10 Dec 2001

Resigned on07 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bridge Wind Management Services Limited

Corporate Secretary


Appointed on29 Apr 2021

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Financial reports

YearNet profitTotal equityOther
2022-1,595,121 GBP
(~$1,965,530)
View full report
2021267,355 GBP
(~$367,687)
1,700,902 GBP
(~$2,339,212)
View full report
202083,169 GBP
(~$106,650)
1,668,547 GBP
(~$2,139,620)
View full report

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Events

Old value

22 Oct 2018

Name changeECOGEN LIMITED

16 Jan 2002

Name changeMINUTE BLOCK LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with updatesCS01View
27 Jun 2022Capital statement capital company with date currency figureSH19View
27 Jun 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Frequently asked questions

Where is HABOKI LIMITED's headquarters?

HABOKI LIMITED's headquarters is located at ENGLAND, ESSEX, COLCHESTER, C/O BRIDGE WIND, UNIT 2A, CENTURY MEWS 100A CHURCH ROAD, TIPTREE, CO5 0AB

What is HABOKI LIMITED's industry?

HABOKI LIMITED is in the industry of Combined facilities support activities

What year was HABOKI LIMITED started?

HABOKI LIMITED was started in 2001

Sources: Companies House