Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Haboki Limited
- Incorporated
- 1 November 2001 (25 years)
- Previously known as
- Ecogen Limited (until 22 October 2018)Minute Block Limited (until 16 January 2002)
- Industry
- Combined facilities support activities (81100) Other business support service activities n.e.c. (82990)
- Directors
- Louise Hamilton
- Controlled by
- Timothy John KirbyCharles Duncan Boughton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 April 2021
Hamilton, Louise
Director · Appointed 1 February 2021
British
Born September 1953 (73)
Director · Appointed 26 May 2006
British
Born December 1941 (84)
Director · Appointed 10 December 2001
Also at Boardinghouse Windfarm Limited · more companies
British
Born May 1954 (72)
Officer history (7 former)
29 April 2021
Resigned Hamilton, Louise Heather Jane as Secretary
29 April 2021
Resigned Kirby, Claire Judith Bicknell as Secretary
29 April 2021
1 February 2021
Appointed Hamilton, Louise as Director
22 October 2019
25 March 2016
26 June 2014
Appointed Kirby, Claire Judith Bicknell as Secretary
26 February 2009
26 May 2006
7 November 2003
Appointed Hamilton, Louise Heather Jane as Secretary
7 November 2003
10 December 2001
10 December 2001
10 December 2001
10 December 2001
10 December 2001
1 November 2001
1 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1954 (72)
British
Born December 1941 (84)
Former controllers (1)
22 October 2019
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £11,392
- Employees
- 3
- Current Ratio
- 6.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,595,217 | £1,595,217 | ||||
| Current Assets | £11,981 | £115,244 | £14,365 | £106,935 | £76,080 | |
| Debtors | £589 | £1,034 | £2,821 | £413 | £708 | |
| Cash | £11,392 | £114,210 | £11,544 | £106,522 | £75,372 | |
| Creditors (< 1 year) | £1,740 | £1,620 | £1,476 | £1,977 | £1,250 | £2,750 |
| Net Current Assets | £10,241 | £113,624 | £12,388 | £105,685 | £73,330 | |
| Shareholder Funds | £1,833,667 | £2,193,268 | £1,595,121 | £1,700,902 | £1,668,547 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Registered office address changed | |||
| 7 May 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →