HEY HABITO LTD - READING
Company Profile | Company Filings |
Overview
HEY HABITO LTD is a Private Limited Company from READING and has the status: Active.
HEY HABITO LTD was incorporated 9 years ago on 12/01/2015 and has the registered number: 09384953. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEY HABITO LTD was incorporated 9 years ago on 12/01/2015 and has the registered number: 09384953. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEY HABITO LTD - READING
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
This Company Originates in : United Kingdom
Previous trading names include:
HEY HABITOH LTD (until 19/11/2015)
HEY HABITOH LTD (until 19/11/2015)
MORTGAGE GENIUS LIMITED (until 03/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERISKA SECRETARIES LIMITED | Corporate Secretary | 2018-01-19 | CURRENT | ||
MR CHIN YING TAN | Jul 1975 | British | Director | 2023-08-30 | CURRENT |
ELIOTT SABA | Oct 1992 | French | Director | 2023-08-30 | CURRENT |
MR DANIEL PRESSBURG | Feb 1982 | British | Director | 2015-01-12 UNTIL 2023-03-27 | RESIGNED |
NIALL FRASER WASS | Jul 1969 | British | Director | 2017-11-08 UNTIL 2022-09-01 | RESIGNED |
MEYER MALKA | Jul 1974 | Venezuelan | Director | 2016-12-15 UNTIL 2022-09-01 | RESIGNED |
JAMES ROBERT CODLING | Aug 1977 | British | Director | 2023-01-10 UNTIL 2023-08-30 | RESIGNED |
MR TOBY RUFUS COPPEL | Jan 1972 | British | Director | 2015-10-15 UNTIL 2022-10-19 | RESIGNED |
MR PERRY RAEL BLACHER | Aug 1973 | British | Director | 2023-01-10 UNTIL 2023-08-30 | RESIGNED |
TOMOYUKI NII | Feb 1967 | Japanese | Director | 2023-01-17 UNTIL 2023-08-30 | RESIGNED |
PATRICK BARTHOLOMEW USHER | Jul 1984 | British | Director | 2015-10-06 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chin Ying Tan | 2023-08-28 | 7/1975 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Peter Hegarty | 2016-04-06 - 2017-09-14 | 2/1982 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2016-03-16 | 31-01-2016 | 1,223,847 equity |