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- HABOKI LIMITED
HABOKI LIMITED
Active - Accounts Filed
General Information
NAME
HABOKI LIMITED
COMPANY NUMBER
04315405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
01/11/2001
(23 years and 1 months old)
WEBSITE
https://www.ecogen.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
16/01/2002
22/10/2018
ECOGEN LIMITED
View all previous names
Previous Names
16/01/2002 22/10/2018 ECOGEN LIMITED
01/11/2001 16/01/2002 MINUTE BLOCK LIMITED
ESSEX
CO4 5NE
Telephone: 01872248159
TPS: No
c/o Bridge Wind Management Servi
Lodge Park Business Centre, Lodg
Colchester
Essex CO4 5NE
CO4 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HABOKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HABOKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABOKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2001 - Present (23years) Born in May 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 18 |
View Report |
26/05/2006 - Present (18 years and 7 months) Born in Dec 1941 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
01/02/2021 - Present (3 years and 10 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
BRIDGE WIND MANAGEMENT SERVICES LIMITED 29/04/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
BRIDGE WIND MANAGEMENT SERVICES LIMITED 29/04/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2022 | Event: New Accounts filed |
Date: 17/03/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Company Secretary BRIDGE WIND MANAGEMENT SERVICES LIMITED (926772604) Appointed |
Date: 17/11/2021 | Event: New Company Secretary BRIDGE WIND MANAGEMENT SERVICES LIMITED (928948256) Appointed |
Date: 17/11/2021 | Event: Louise Heather Jane Hamilton (904304118) has left the board |
Date: 17/11/2021 | Event: Claire Judith Bicknell Kirby (918905844) has left the board |
Date: 03/05/2021 | Event: New Board Member Louise Hamilton (928262678) Appointed |
Date: 03/05/2021 | Event: Change in Reg. Office |
Date: 05/02/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2019 | Event: Austen Paul Hamilton (902391608) has left the board |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 24/04/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 31/03/2016 | Event: Stephen John Read (911787313) has left the board |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 27/06/2015 | Event: New Accounts filed |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Company Secretary Claire Judith Bicknell Kirby (918905844) Appointed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 17/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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