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Habicus Group Limited, W4 5DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HABICUS GROUP LIMITED

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

This company is commonly known as Habicus Group Limited. The company was founded 13 years ago and was given the registration number 07572240. The firm's registered office is in LONDON. You can find them at 3 Dukes Gate, Chiswick, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HABICUS GROUP LIMITED
Company Number:07572240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Dukes Gate, Chiswick, London, W4 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dukes Gate, Chiswick, London, England, W4 5DX

Director21 March 2016Active
3, Dukes Gate, Chiswick, London, England, W4 5DX

Director21 March 2011Active

People with Significant Control

Mr Marcus Angell
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:3, Dukes Gate, London, England, W4 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angie Angell
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:3, Dukes Gate, London, England, W4 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type group.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-08-10Accounts

Accounts with accounts type group.

Download
2022-05-03Address

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

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-07-27Accounts

Accounts with accounts type group.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type group.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type group.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-09Resolution

Resolution.

Download
2018-10-31Capital

Capital alter shares subdivision.

Download
2018-08-06Accounts

Accounts with accounts type group.

Download
2018-05-17Capital

Capital allotment shares.

Download
2018-05-10Resolution

Resolution.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Accounts with accounts type group.

Download
2017-05-23Resolution

Resolution.

Download

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