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HEY HABITO LTD

Company number 09384953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 SH02 Consolidation of shares on 21 December 2023
27 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
13 Feb 2024 MA Memorandum and Articles of Association
13 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 August 2023
  • GBP 1,956,225.419562
06 Oct 2023 PSC01 Notification of Chin Ying Tan as a person with significant control on 28 August 2023
06 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 6 October 2023
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Sep 2023 RP04AP01 Second filing for the appointment of Eliott Saba as a director
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 175,095,180,165,077.122779
04 Sep 2023 AP01 Appointment of Elliot Saba as a director on 30 August 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/09/2023.
04 Sep 2023 AP01 Appointment of Mr Chin Ying Tan as a director on 30 August 2023
04 Sep 2023 TM01 Termination of appointment of Perry Rael Blacher as a director on 30 August 2023
04 Sep 2023 TM01 Termination of appointment of James Robert Codling as a director on 30 August 2023
04 Sep 2023 TM01 Termination of appointment of Tomoyuki Nii as a director on 30 August 2023
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 357,668.118744
03 Jul 2023 SH08 Change of share class name or designation
22 Jun 2023 MA Memorandum and Articles of Association
22 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2023 AUD Auditor's resignation
03 Apr 2023 TM01 Termination of appointment of Daniel Peter Pressburg as a director on 27 March 2023
20 Mar 2023 AD01 Registered office address changed from Throgmorton Uk Ltd Reading 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 20 March 2023
07 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with updates
10 Feb 2023 AP01 Appointment of Tomoyuki Nii as a director on 17 January 2023