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HABERMAN PRODUCTS LIMITED

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

This company is commonly known as Haberman Products Limited. The company was founded 13 years ago and was given the registration number 07573905. The firm's registered office is in LONDON. You can find them at 28 Old Brompton Road, No 581, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:HABERMAN PRODUCTS LIMITED
Company Number:07573905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:28 Old Brompton Road, No 581, London, United Kingdom, SW7 3SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Old Brompton Road, No 581, London, United Kingdom, SW7 3SS

Director15 January 2019Active
28, Old Brompton Road, No 581, London, United Kingdom, SW7 3SS

Director22 March 2011Active
Units 3, & 4 Morawelon Industrial Estate, Ffordd Beibio, Holyhead, LL65 2EF

Secretary22 March 2011Active
Units 3, & 4 Morawelon Industrial Estate, Ffordd Beibio, Holyhead, LL65 2EF

Director22 March 2011Active
Units 3, & 4 Morawelon Industrial Estate, Ffordd Beibio, Holyhead, LL65 2EF

Director29 April 2014Active
Units 3, & 4 Morawelon Industrial Estate, Ffordd Beibio, Holyhead, LL65 2EF

Director22 March 2011Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director22 March 2011Active

People with Significant Control

Mrs Mandy Nicola Haberman
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:28, Old Brompton Road, London, United Kingdom, SW7 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-03-26Address

Change registered office address company with date old address new address.

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2019-02-01Officers

Appoint person director company with name date.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2018-04-10Address

Change registered office address company with date old address new address.

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2018-04-09Address

Move registers to sail company with new address.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-06Address

Change sail address company with new address.

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2018-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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