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HABRO CAPITAL LIMITED

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

This company is commonly known as Habro Capital Limited. The company was founded 14 years ago and was given the registration number 06985473. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HABRO CAPITAL LIMITED
Company Number:06985473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 10 Albemarle Street, London, W1S 4HH

Director01 May 2021Active
Eividsvej 6, Charlottenland, Denmark,

Director08 August 2009Active
Damgaardsvej 8, Birkeroed, Denmark,

Director08 August 2009Active
14, Cork Street, London, England, W1S 3NS

Director01 June 2021Active
14, Cork Street, Mayfair, London, England, W1S 3NS

Director28 June 2023Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Secretary08 August 2009Active
823, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Corporate Secretary08 August 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director08 August 2009Active
15, York Street, Bedford, MK40 3RJ

Director08 August 2009Active
4 Marlin Copse, Berkhamsted, HP4 3HR

Director08 August 2009Active

People with Significant Control

Mr Flemming Brokmose
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Danish
Address:Second Floor, 10 Albemarle Street, London, W1S 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jan Moelholm Hansen
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Danish
Address:Second Floor, 10 Albemarle Street, London, W1S 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Address

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

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2023-07-04Officers

Change person director company with change date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-12Accounts

Accounts with accounts type small.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type small.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Address

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

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2021-08-17Resolution

Resolution.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type small.

Download
2021-06-07Officers

Appoint person director company with name date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type small.

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2020-01-06Officers

Termination secretary company with name termination date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type small.

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2019-02-18Officers

Termination director company with name termination date.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-20Officers

Termination director company with name termination date.

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2018-04-07Resolution

Resolution.

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2018-04-07Change of name

Change of name notice.

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2017-10-06Accounts

Accounts with accounts type full.

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