HL

HABOKI LIMITED

Active

Company number 04315405

Colchester, United Kingdom · Incorporated 1 November 2001

C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom

Last updated on 23 March 2026

Combined facilities support activities · SIC 81100

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINUTE BLOCK LIMITED · 1 November 2001 – 16 January 2002

ECOGEN LIMITED · 16 January 2002 – 22 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy John Kirby
Born May 1954
Significant Influence Or Control
6 April 2016
PS
Mr. Charles Duncan Boughton
Born December 1941
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2022 View
Legacy
Capital
27 June 2022 View
Legacy
Insolvency
27 June 2022 View
Resolution
Resolution
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Capital Cancellation Shares
Capital
21 November 2019 View
Capital Return Purchase Own Shares
Capital
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Resolution
Resolution
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2017 View
Change Person Secretary Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Secretary Company With Change Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Change Person Secretary Company With Change Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Capital Return Purchase Own Shares
Capital
15 September 2015 View
Resolution
Resolution
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Resolution
Resolution
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Appoint Person Secretary Company With Name
Officers
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Capital Return Purchase Own Shares
Capital
18 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
12 January 2011 View
Legacy
Capital
11 January 2011 View
Legacy
Insolvency
11 January 2011 View
Resolution
Resolution
11 January 2011 View
Resolution
Resolution
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Legacy
Capital
27 November 2009 View
Resolution
Resolution
2 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Address
19 February 2009 View
Legacy
Capital
14 January 2009 View
Statement Of Affairs
Miscellaneous
5 January 2009 View
Legacy
Capital
5 January 2009 View
Legacy
Capital
5 January 2009 View
Resolution
Resolution
5 January 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Capital
3 November 2008 View
Resolution
Resolution
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Mortgage
26 April 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Address
29 November 2006 View
Legacy
Annual Return
6 November 2006 View
Legacy
Accounts
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
11 April 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Dormant
Accounts
1 September 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Accounts With Accounts Type Dormant
Accounts
7 September 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Capital
5 February 2002 View
Certificate Change Of Name Company
Change Of Name
16 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Address
14 December 2001 View
Incorporation Company
Incorporation
1 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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