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HABAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haban Ltd. The company was founded 11 years ago and was given the registration number 08303508. The firm's registered office is in EASTBOURNE. You can find them at 5 Cornfield Terrace, , Eastbourne, East Sussex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HABAN LTD
Company Number:08303508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cornfield Terrace, Eastbourne, England, BN21 4NN

Secretary22 November 2012Active
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Director01 February 2016Active
5, Cornfield Terrace, Eastbourne, England, BN21 4NN

Director22 November 2012Active

People with Significant Control

Mrs Milica Haban
Notified on:01 May 2023
Status:Active
Date of birth:July 1982
Nationality:British
Address:5, Cornfield Terrace, Eastbourne, BN21 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zlatko Haban
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:5 Cornfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette filings brought up to date.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-24Dissolution

Dissolved compulsory strike off suspended.

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2024-02-13Gazette

Gazette notice compulsory.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-07Officers

Change person director company with change date.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-03-15Officers

Appoint person director company with name date.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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