HABOKI LIMITED

active Company number 04315405

Private Limited by Shares · Incorporated on 1st Nov 2001

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Overview

HABOKI LIMITED is a private limited by shares company based in London. It was incorporated on 1st Nov 2001 and is currently showing its status as 'Active'. The company's stated activities are Combined facilities support activities, Other business support service activities n.e.c. .

4 Directors View directors

468 Companies at address View all 857 Companies in postcode View postcode

View other companies in London (EC) with the same SIC code:

Name	Role	Since	Company count	Nationality	View
BRIDGE WIND MANAGEMENT SERVICES LIMITED	Corporate secretary	29th Apr 2021		Not recorded	View profile
Charles Boughton	Director	26th May 2006	This company	British	View profile
Louise Hamilton	Director	1st Feb 2021	This company	British	View profile
Timothy Kirby	Director	10th Dec 2001		British	View profile
Charles Duncan Boughton	PSC	6th Apr 2016	—	British	View profile
Timothy John Kirby	PSC	6th Apr 2016	—	British	View profile
Austen Paul Hamilton (ceased)	PSC	6th Apr 2016	—	British	View profile

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1st Nov 2001 Company incorporated
1st Nov 2001 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate director
1st Nov 2001 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
10th Dec 2001 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate director
10th Dec 2001 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
10th Dec 2001 Austen Hamilton appointed as Director
10th Dec 2001 Austen Hamilton appointed as Secretary
10th Dec 2001 Timothy Kirby appointed as Director
7th Nov 2003 Austen Hamilton resigned as Secretary
7th Nov 2003 Louise Hamilton appointed as Secretary
26th May 2006 Charles Boughton appointed as Director
26th Feb 2009 Stephen Read appointed as Director
26th Jun 2014 Claire Kirby appointed as Secretary
25th Mar 2016 Stephen Read resigned as Director
6th Apr 2016 Charles Duncan Boughton appointed as PSC
6th Apr 2016 Timothy John Kirby appointed as PSC
6th Apr 2016 Austen Paul Hamilton appointed as PSC
22nd Oct 2019 Austen Hamilton resigned as Director
22nd Oct 2019 Austen Paul Hamilton ceased to be a PSC
1st Feb 2021 Louise Hamilton appointed as Director
29th Apr 2021 Louise Hamilton resigned as Secretary
29th Apr 2021 Claire Kirby resigned as Secretary
29th Apr 2021 BRIDGE WIND MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
1st Nov 2025 Confirmation statement made up
30th Jun 2027 Next accounts due