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HABSBURG CAPITAL LTD

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

This company is commonly known as Habsburg Capital Ltd. The company was founded 16 years ago and was given the registration number 06387260. The firm's registered office is in LONDON. You can find them at Harwood House, Harwood Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HABSBURG CAPITAL LTD
Company Number:06387260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Harwood House, Harwood Road, London, England, SW6 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harwood House, Harwood Road, London, England, SW6 4QP

Secretary02 October 2007Active
Harwood House, Harwood Road, London, England, SW6 4QP

Director03 April 2023Active
Harwood House, Harwood Road, London, England, SW6 4QP

Director02 October 2007Active
20, Ebbisham Road, Epsom, United Kingdom, KT18 7NP

Director02 October 2007Active
20, Ebbisham Road, Epsom, United Kingdom, KT18 7NP

Director02 October 2007Active

People with Significant Control

Zahringer Limited
Notified on:28 February 2022
Status:Active
Country of residence:United Kingdom
Address:Harwood House, Harwood Road, London, Harwood House, London, United Kingdom, SW6 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pedro Viudez
Notified on:02 October 2016
Status:Active
Date of birth:March 1967
Nationality:Spanish
Country of residence:England
Address:Harwood House, Harwood Road, London, England, SW6 4QP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2023-04-03Officers

Appoint person director company with name date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-03-07Accounts

Change account reference date company previous shortened.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-03-19Address

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

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2019-03-19Officers

Termination director company with name termination date.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-01-05Gazette

Gazette filings brought up to date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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