Haberworth Ltd (Companies House Registration Number 07759556) is a private limited company incorporated on 2011-09-01. This company has its registered office at 115 Craven Park Road, South Tottenham N15 6BL. Haberworth Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Haberworth Ltd
Number 07759556
Date of Incorporation: 1st September 2011
End of financial year: 27 September
Address: 115 Craven Park Road, South Tottenham, N15 6BL
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the business, we can name: Martin W. (appointed on 01 September 2011). 1 secretary is present as well: Rebecca W. (appointed on 19 October 2021). The official register lists 2 persons of significant control, namely: Martin W. owns over 3/4 of shares, Malvine S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted 1 1 1 1 1 - - - - - -
Shareholder Funds 5,778 6,337 3,902 8,897 71,347 - - - - - -
Tangible Fixed Assets 141,326 141,326 141,326 141,326 200,000 - - - - - -
Total Assets Less Current Liabilities 5,778 6,337 3,902 8,897 71,347 71,177 381,913 362,294 593,810 695,128 960,578

People with significant control

Martin W.
1 April 2017
Nature of control: 75,01-100% shares
Malvine S.
15 August 2016 - 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2024-02-26
filed on: 5th, March 2024 | confirmation statement
Free Download (4 pages)

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