Habiden Ltd LIVERPOOL


Habiden Ltd is a private limited company registered at 4 Old Hall Street, Liverpool L3 9QJ. Incorporated on 2017-08-10, this 6-year-old company is run by 1 director.
Director Tom G., appointed on 18 June 2022.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090). According to official database there was a change of name on 2022-02-22 and their previous name was Solutions International Ltd.
The last confirmation statement was sent on 2023-03-11 and the due date for the following filing is 2024-03-25. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Habiden Ltd Address / Contact

Office Address 4 Old Hall Street
Town Liverpool
Post code L3 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10909633
Date of Incorporation Thu, 10th Aug 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Tom G.

Position: Director

Appointed: 18 June 2022

Martin H.

Position: Director

Appointed: 31 March 2021

Resigned: 18 June 2022

Martin H.

Position: Director

Appointed: 08 May 2020

Resigned: 08 May 2020

Amani H.

Position: Director

Appointed: 28 January 2019

Resigned: 31 March 2021

Martin H.

Position: Director

Appointed: 05 March 2018

Resigned: 28 January 2019

Akwety N.

Position: Director

Appointed: 10 August 2017

Resigned: 05 March 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Tom G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Martin H. This PSC owns 75,01-100% shares. Then there is Amani H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Tom G.

Notified on 18 June 2022
Nature of control: 75,01-100% shares

Martin H.

Notified on 31 March 2021
Ceased on 18 June 2022
Nature of control: 75,01-100% shares

Amani H.

Notified on 25 April 2019
Ceased on 31 March 2021
Nature of control: 75,01-100% shares

Company previous names

Solutions International February 22, 2022
Terrcorp Trading March 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Net Assets Liabilities100100100100100
Other
Average Number Employees During Period 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted   100 
Par Value Share   1 
Total Assets Less Current Liabilities100100100100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change of registered address from 73 Church Street Liverpool L1 3AY England on 30th August 2023 to 4 Old Hall Street Liverpool L3 9QJ
filed on: 30th, August 2023
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