Habitbond Limited

Active01603530 Private limited company
Incorporated
11 December 1981 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Imogen Brooks
Simon Kelson Ford
Graham Fraser
Accounts type
Micro entity
Region
Greater London
Address
C/o D & K Accountancy Services Limited Solar House
915 High Road
London
N12 8QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Officers 11 active

Officer details are public data from the Companies House register.

Brooks, Imogen
Director · Appointed 2 December 2024
British
Born September 2000 (26)
Ford, Simon Kelson
Director · Appointed 2 December 2024
British
Born November 1966
Fraser, Graham
Director · Appointed 2 December 2024
British
Born April 1958 (68)
Fraser, Nicholas
Director · Appointed 2 December 2024
British
Born November 1961
Director · Appointed 2 December 2024
British
Born October 1979 (47)
Sato, Katherine Jane Marina
Director · Appointed 2 December 2024
British
Born September 1968 (58)
Troché, Victoria Ruth
Director · Appointed 2 December 2024
British
Born May 1968 (58)
Woolf, Benjamin Nathan
Director · Appointed 2 December 2024
British
Born July 1966 (60)
Ilsen Properties Limited
Corporate Director · Appointed 2 December 2024
Director
British
Born July 1943 (83)
Pimstone, Anton Saville
Director
British
Born October 1938 (88)
Officer history (8 former)
2 December 2024
Appointed Ilsen Properties Limited as Corporate Director
2 December 2024
Appointed Fraser, Graham as Director
2 December 2024
Appointed Fraser, Nicholas as Director
2 December 2024
Appointed Groom, Neil Ronald as Director
2 December 2024
Appointed Sato, Katherine Jane Marina as Director
2 December 2024
Appointed Troché, Victoria Ruth as Director
2 December 2024
Appointed Woolf, Benjamin Nathan as Director
2 December 2024
Appointed Ford, Simon Kelson as Director
2 December 2024
Appointed Brooks, Imogen as Director
7 October 2022
Resigned Ford, Roger Kelson as Director
20 December 2019
Resigned Hitman, Tobias as Secretary
20 December 2019
Resigned Hitman, Tobias as Director
15 October 2019
Resigned Woolf, Michael Asher as Director
10 July 2018
Resigned Heiman, Sydney Gerald as Director
29 December 2015
Resigned Custance, Terence John as Director
31 December 2007
Resigned Fraser, Denys Walter as Director
31 January 2002
Resigned Ilsen, Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 06720970

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Habitbond Limited This company Owns 25–50% of shares
Phraseglen Limited Has significant influence or control

Financials

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Current Assets£100£3,700£2,260£1,540£1,540
Net Current Assets£100£3,700£2,260£1,540£1,540
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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