HABIBI (HACKNEY) LTD
Buying and selling of own real estate
HABIBI (HACKNEY) LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RD United Kingdom
Full company profile for HABIBI (HACKNEY) LTD (15107165), an active company based in St. Albans, United Kingdom. Incorporated 31 Aug 2023. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£70.58k
Net Assets
£228.50k
Total Liabilities
£9.41M
Turnover
N/A
Employees
1
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas Fullerton | Director | British | United Kingdom | 31 Aug 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Aube Investments Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Nicholas Fullerton
Ceased 7 Sept 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
14-16 Shore Road, London (E9 7FD) HACKNEY | Freehold | £7,100,000 | 15 Nov 2023 |
18 Shore Road, London (E9 7TA) HACKNEY | Freehold | £7,100,000 | 15 Nov 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Nov 2025 | Confirmation Statement | Confirmation statement made on 6 Nov 2025 with no updates | |
| 12 Nov 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 6 Oct 2025 | Officers | Change to director Mr Nicholas Fullerton on 6 Oct 2025 | |
| 6 Oct 2025 | Persons With Significant Control | Change to Aube Investments Ltd as a person with significant control on 6 Oct 2025 | |
| 6 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 6 Nov 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to director Mr Nicholas Fullerton on 6 Oct 2025
Change to Aube Investments Ltd as a person with significant control on 6 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 6 Nov 2025 with no updates
5 months ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 12 Nov 2025
Change to director Mr Nicholas Fullerton on 6 Oct 2025
7 months ago on 6 Oct 2025
Change to Aube Investments Ltd as a person with significant control on 6 Oct 2025
7 months ago on 6 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 6 Oct 2025