HT

HABITO TECH LTD

Active

Company number 15546755

London, England · Incorporated 7 March 2024

Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012


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

Company overview

HABITO TECH LTD is an active private limited company incorporated on 7 March 2024 and registered in England and Wales. Its registered office is at Broadwalk House, 5 Appold Street, London, EC2A 2AG, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Hey Habito Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: TAN, Chin Ying (appointed 7 March 2024), DIAS, Valerie Michelle (appointed 30 April 2026), KIRK, Amy Jayne (appointed 30 April 2026), NEWBERY, Mark (appointed 30 April 2026) and ENOCK, Luke David (appointed 1 May 2026). MOULTON-BRADY, Steve serves as company secretary (appointed 30 April 2026). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 16 June 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 6 March 2026. The next is due by 20 March 2027. 17 filings are recorded against the company at Companies House, most recently an address filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • HEY HABITO LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HEY HABITO LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

EL
1 May 2026
MS
30 April 2026
30 April 2026
KA
KIRK, Amy Jayne
Director
30 April 2026
NM
NEWBERY, Mark
Director
30 April 2026
TC
TAN, Chin Ying
Director
7 March 2024
WP
WHITE, Penny Heather
Director · Resigned
16 May 2024

Persons with significant control

PS
Hey Habito Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Memorandum Articles
Incorporation
30 May 2026 View
Resolution
Resolution
30 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Change Sail Address Company With New Address
Address
14 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2024 View
Move Registers To Sail Company With New Address
Address
14 March 2024 View
Incorporation Company
Incorporation
7 March 2024 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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