HEY HABITO LTD - READING


Company Profile Company Filings

Overview

HEY HABITO LTD is a Private Limited Company from READING and has the status: Active.
HEY HABITO LTD was incorporated 9 years ago on 12/01/2015 and has the registered number: 09384953. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEY HABITO LTD - READING

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB

This Company Originates in : United Kingdom
Previous trading names include:
HEY HABITOH LTD (until 19/11/2015)
MORTGAGE GENIUS LIMITED (until 03/06/2015)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERISKA SECRETARIES LIMITED Corporate Secretary 2018-01-19 CURRENT
MR CHIN YING TAN Jul 1975 British Director 2023-08-30 CURRENT
ELIOTT SABA Oct 1992 French Director 2023-08-30 CURRENT
MR DANIEL PRESSBURG Feb 1982 British Director 2015-01-12 UNTIL 2023-03-27 RESIGNED
NIALL FRASER WASS Jul 1969 British Director 2017-11-08 UNTIL 2022-09-01 RESIGNED
MEYER MALKA Jul 1974 Venezuelan Director 2016-12-15 UNTIL 2022-09-01 RESIGNED
JAMES ROBERT CODLING Aug 1977 British Director 2023-01-10 UNTIL 2023-08-30 RESIGNED
MR TOBY RUFUS COPPEL Jan 1972 British Director 2015-10-15 UNTIL 2022-10-19 RESIGNED
MR PERRY RAEL BLACHER Aug 1973 British Director 2023-01-10 UNTIL 2023-08-30 RESIGNED
TOMOYUKI NII Feb 1967 Japanese Director 2023-01-17 UNTIL 2023-08-30 RESIGNED
PATRICK BARTHOLOMEW USHER Jul 1984 British Director 2015-10-06 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chin Ying Tan 2023-08-28 7/1975 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Peter Hegarty 2016-04-06 - 2017-09-14 2/1982 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2016-03-16 31-01-2016 1,223,847 equity

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