Habicus Group Limited. net worth, address, company information. Free

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Habicus Group Limited (number 07572240) is a private limited company started on 2011-03-21 originating in England. The enterprise is situated at 3 Dukes Gate, Chiswick, London W4 5DX. Having undergone a change in 2017-05-23, the previous name the company utilized was Eleven Heaven Holdings Limited. Habicus Group Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Habicus Group Limited
Number	07572240
Date of Incorporation:	2011/03/21
End of financial year:	31 October
Address:	3 Dukes Gate, Chiswick, London, W4 5DX
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the company, we can name: Angie A. (in the company from 21 March 2016), Marcus A. (appointment date: 21 March 2011). The Companies House reports 2 persons of significant control, namely: Marcus A. owns 1/2 or less of shares, 1/2 or less of voting rights, Angie A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Marcus A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Angie A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 31, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 31, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to October 31, 2022 filed on: 4th, August 2023 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates October 31, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control July 1, 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On July 1, 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(CH01) On July 1, 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 1, 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to October 31, 2021 filed on: 10th, August 2022 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates October 31, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, November 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to October 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates October 31, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to October 31, 2019 filed on: 10th, August 2020 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates October 31, 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to October 31, 2018 filed on: 26th, June 2019 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates November 1, 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, November 2018 \| resolution	Free Download (20 pages)
(SH02) Sub-division of shares on October 19, 2018 filed on: 31st, October 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to October 31, 2017 filed on: 6th, August 2018 \| accounts	Free Download (39 pages)
(SH01) Capital declared on May 2, 2018: 850.00 GBP filed on: 17th, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, May 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 1, 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to October 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 23, 2017 filed on: 23rd, May 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates November 1, 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On May 24, 2016 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to October 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 075722400001, created on May 18, 2016 filed on: 21st, May 2016 \| mortgage	Free Download (26 pages)
(AP01) On March 21, 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to October 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 23, 2015: 100.00 GBP capital
(AA) Group of companies' accounts made up to October 31, 2013 filed on: 5th, August 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 12th, June 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2012 to October 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 20, 2012: 100.00 GBP filed on: 4th, April 2012 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2011 \| incorporation	Free Download (24 pages)

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