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Haboki Limited, TR1 2AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HABOKI LIMITED

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

This company is commonly known as Haboki Limited. The company was founded 22 years ago and was given the registration number 04315405. The firm's registered office is in TRURO. You can find them at 14 High Cross, , Truro, Cornwall. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:HABOKI LIMITED
Company Number:04315405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 High Cross, Truro, Cornwall, TR1 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a, Century Mews, 100a Church Road, Tiptree, Colchester, England, CO5 0AB

Corporate Secretary29 April 2021Active
Fields End House Benwick Road, Doddington, March, PE15 0TY

Director26 May 2006Active
C/O Bridge Wind, Unit 2a, Century Mews, 100a Church Road, Tiptree, Colchester, England, CO5 0AB

Director01 February 2021Active
3 Coton Crescent, Coton Hill, Shrewsbury, SY1 2NY

Director10 December 2001Active
Meadowmist Church Hill, Chacewater, Truro, TR4 8PZ

Secretary10 December 2001Active
C/O Bridge Wind, Unit 2a, Century Mews, 100a Church Road, Tiptree, Colchester, England, CO5 0AB

Secretary07 November 2003Active
3, Coton Crescent, Shrewsbury, United Kingdom, SY1 2NY

Secretary26 June 2014Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary01 November 2001Active
14, High Cross, Truro, TR1 2AJ

Director10 December 2001Active
Pear Tree, 1 Wood View, Chapel Road, Tiptree, CO5 0DF

Director26 February 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Director01 November 2001Active

People with Significant Control

Mr Austen Paul Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:14, High Cross, Truro, TR1 2AJ
Nature of control:
  • Significant influence or control
Mr Timothy John Kirby
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:C/O Bridge Wind, Unit 2a, Century Mews, 100a Church Road, Colchester, England, CO5 0AB
Nature of control:
  • Significant influence or control
Mr. Charles Duncan Boughton
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:C/O Bridge Wind, Unit 2a, Century Mews, 100a Church Road, Colchester, England, CO5 0AB
Nature of control:
  • Significant influence or control

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

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