Habaluna Ltd is a private limited company that can be found at 53A Heathcroft Hampstead Way, Golders Green, London NW11 7HJ. Incorporated on 2018-05-25, this 5-year-old company is run by 2 directors and 1 secretary.
Director Christopher B., appointed on 25 May 2018. Director Sandra B., appointed on 25 May 2018.
Moving on to secretaries, we can name: Christopher B., appointed on 25 May 2018.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2023-05-31 and the due date for the following filing is 2024-06-14. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 53a Heathcroft Hampstead Way |
| Office Address2 | Golders Green |
| Town | London |
| Post code | NW11 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 11383964 |
| Date of Incorporation | Fri, 25th May 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (310 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 25 May 2018
Position: Director
Appointed: 25 May 2018
Position: Director
Appointed: 25 May 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Christopher B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sandra B. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher B.
| Notified on | 25 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandra B.
| Notified on | 25 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2021-05-31 | 2022-05-24 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/31 filed on: 9th, June 2023 |
confirmation statement | Free Download (3 pages) |
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