Introduction
Watch Company
H
HABITO CONVEYANCING LTD
HABITO CONVEYANCING LTD is an active company incorporated on 28 August 2020 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. HABITO CONVEYANCING LTD was registered 5 years ago.(SIC: 68310)
Status
active
Active since 5 years ago
Company No
12844527
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Previous Company Names
HABITO PLUS LTD
From: 28 August 2020To: 12 July 2024
Address
4th Floor Phoenix House 1 Station Hill Reading, RG1 1NB,
Previous Addresses
Throgmorton Uk Limited Reading 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 28 August 2020To: 20 March 2023
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FAKHORY, Barsena
Active1 Station Hill, ReadingRG1 1NB
Born August 1999
Director
Appointed 27 Jan 2026
FAKHORY, Barsena
1 Station Hill, ReadingRG1 1NB
Born August 1999
Director
27 Jan 2026
Active
HILLIER, Tessa Abigail
Active1 Station Hill, ReadingRG1 1NB
Born November 1993
Director
Appointed 08 Aug 2025
HILLIER, Tessa Abigail
1 Station Hill, ReadingRG1 1NB
Born November 1993
Director
08 Aug 2025
Active
KOTEDIA, Jigna Dharmesh
Active1 Station Hill, ReadingRG1 1NB
Born January 1977
Director
Appointed 21 Oct 2021
KOTEDIA, Jigna Dharmesh
1 Station Hill, ReadingRG1 1NB
Born January 1977
Director
21 Oct 2021
Active
OWOEYE, Omowonuola Temiloluwa
Active1 Station Hill, ReadingRG1 1NB
Born February 1996
Director
Appointed 08 Aug 2025
OWOEYE, Omowonuola Temiloluwa
1 Station Hill, ReadingRG1 1NB
Born February 1996
Director
08 Aug 2025
Active
TAN, Chin Ying
Active1 Station Hill, ReadingRG1 1NB
Born July 1975
Director
Appointed 30 Jun 2023
TAN, Chin Ying
1 Station Hill, ReadingRG1 1NB
Born July 1975
Director
30 Jun 2023
Active
GRIFFITH, Garreth Charles
Resigned1 Station Hill, ReadingRG1 1NB
Born April 1970
Director
Appointed 09 Nov 2022
Resigned 30 Jun 2023
GRIFFITH, Garreth Charles
1 Station Hill, ReadingRG1 1NB
Born April 1970
Director
09 Nov 2022
Resigned 30 Jun 2023
Resigned
PARAMESH, Rohan Charles
Resigned4th Floor, Reading Bridge House, ReadingRG1 8LS
Born March 1984
Director
Appointed 28 Aug 2020
Resigned 19 Nov 2021
PARAMESH, Rohan Charles
4th Floor, Reading Bridge House, ReadingRG1 8LS
Born March 1984
Director
28 Aug 2020
Resigned 19 Nov 2021
Resigned
POLLAND, Per Johan
Resigned4th Floor, Reading Bridge House, ReadingRG1 8LS
Born April 1983
Director
Appointed 28 Aug 2020
Resigned 11 Nov 2022
POLLAND, Per Johan
4th Floor, Reading Bridge House, ReadingRG1 8LS
Born April 1983
Director
28 Aug 2020
Resigned 11 Nov 2022
Resigned
TANNER, Abigail Charlotte Louise
Resigned1 Station Hill, ReadingRG1 1NB
Born September 1986
Director
Appointed 15 Jun 2021
Resigned 08 Aug 2025
TANNER, Abigail Charlotte Louise
1 Station Hill, ReadingRG1 1NB
Born September 1986
Director
15 Jun 2021
Resigned 08 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hey Habito Ltd
ActivePheonix House, ReadingRG1 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Hey Habito Ltd
Pheonix House, ReadingRG1 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
11 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2021
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2020