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HEY HABITO LTD

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

This company is commonly known as Hey Habito Ltd. The company was founded 9 years ago and was given the registration number 09384953. The firm's registered office is in READING. You can find them at Throgmorton Uk Ltd Reading 4th Floor, Reading Bridge House, George Street, Reading, Berkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HEY HABITO LTD
Company Number:09384953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Throgmorton Uk Ltd Reading 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Corporate Secretary19 January 2018Active
1, Mark Square, London, United Kingdom, EC2A 4EG

Director30 August 2023Active
4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director30 August 2023Active
4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director10 January 2023Active
4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director10 January 2023Active
1, Heddon Street, London, United Kingdom, W1B 4BD

Director15 October 2015Active
364, University Ave., Palo Alto, Ca, United States, 94301

Director15 December 2016Active
4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director17 January 2023Active
4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director12 January 2015Active
Regina Hoyse, 124 Finchley Road, London, England, NW3 5JS

Director06 October 2015Active
Atomico, 50 New Bond Street, Mayfair, London, England, W1S 1BJ

Director08 November 2017Active

People with Significant Control

Mr Chin Ying Tan
Notified on:28 August 2023
Status:Active
Date of birth:July 1975
Nationality:British
Address:4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Peter Hegarty
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Reading, 4th Floor Reading Bridge House, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Capital

Capital alter shares consolidation.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-13Incorporation

Memorandum articles.

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2024-02-13Resolution

Resolution.

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2023-10-11Capital

Capital allotment shares.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-25Accounts

Accounts with accounts type group.

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2023-09-14Officers

Second filing of director appointment with name.

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2023-09-07Capital

Capital allotment shares.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-04Capital

Capital allotment shares.

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2023-07-03Capital

Capital name of class of shares.

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2023-06-22Incorporation

Memorandum articles.

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2023-06-22Resolution

Resolution.

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2023-06-13Auditors

Auditors resignation company.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-20Address

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

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-01Officers

Appoint person director company with name date.

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