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HABOD LTD

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

This company is commonly known as Habod Ltd. The company was founded 13 years ago and was given the registration number 07574617. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:HABOD LTD
Company Number:07574617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:49 Station Road, Polegate, England, BN26 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Young Road, London, England, E16 3RP

Secretary06 September 2012Active
49, Station Road, Polegate, England, BN26 6EA

Director06 September 2012Active
95a, Bexley Road, Erith, England, DA8 3SN

Secretary26 April 2011Active
3, Young Road, London, United Kingdom, E16 3RP

Secretary23 March 2011Active
338a Bath Road, Hounslow, Bath Road, Hounslow, England, TW4 7HW

Secretary01 April 2016Active
3, Young Road, London, United Kingdom, E16 3RP

Director23 March 2011Active

People with Significant Control

Mr Dickson Habomugisha
Notified on:11 May 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:3, Young Road, London, England, E16 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Dick Habomugisha
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-27Address

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

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2022-01-24Change of name

Certificate change of name company.

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2022-01-19Resolution

Resolution.

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2022-01-19Incorporation

Memorandum articles.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Officers

Change person secretary company with change date.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-03-26Address

Change sail address company with old address new address.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Address

Change sail address company with new address.

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2020-03-25Address

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

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-12Address

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

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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