Habro Properties Limited

Active05705750 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jan Mølholm Hansen
Flemming Fausing Brokmose
Accounts type
Small
Region
Greater London
Address
Second Floor
10 Albemarle Street
London
W1S 4HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born April 1985 (41)
Director · Appointed 10 February 2006
Danish
Born January 1963 (63)
Director · Appointed 10 February 2006
Danish
Born October 1961 (65)
Officer history (7 former)
31 August 2025
Resigned Harnan, Patrick Dominic as Director
15 October 2021
Resigned Roberts, Rebecca as Director
1 May 2021
Appointed Avery, Mark Anthony as Director
1 May 2021
Appointed Harnan, Patrick Dominic as Director
31 December 2019
Resigned Compsec K&R Limited as Corporate Secretary
1 January 2019
Appointed Roberts, Rebecca as Director
31 December 2018
Resigned Harnan, Patrick Dominic as Director
1 June 2018
Resigned Mathiesen, Claus Ebbe as Director
1 April 2009
Appointed Harnan, Patrick Dominic as Director
10 February 2006
Appointed Hansen, Jan Mølholm as Director
10 February 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 February 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 February 2006
Appointed London Law Services Limited as Corporate Nominee Director
10 February 2006
Resigned London Law Services Limited as Corporate Nominee Director
10 February 2006
Appointed Mathiesen, Claus Ebbe as Director
10 February 2006
Appointed Compsec K&R Limited as Corporate Secretary
10 February 2006
Appointed Brokmose, Flemming Fausing as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Danish
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Danish
Born January 1963 (63)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£125,020
Turnover
£0
Profit Before Tax
(£4,732)
Employees
1
Current Ratio
15.2x
Return on Equity
-0%

Trend

Turnover
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £422,722 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£703,292£620,667£701,018£542,966£405,836
Current Assets£126,395£163,167£243,942£362,111£340,403
Debtors£1,375£156,331£230,654£227,002£239,006
Cash£125,020£6,836£13,288£135,109£101,397
Creditors (< 1 year)£8,335£14,239£51,876£137,667£92,130
Net Current Assets£118,060£148,928£192,066£224,444£248,273
Shareholder Funds£821,352£769,595£893,084£767,410£654,109

Turnover£0£0£0£0£422,722
Admin Expenses£4,732£17,575£29,319£17,089£374,429
Staff Costs£1,725£12,401£12,619£12,641£162,462
Operating Profit(£4,732)(£17,575)£48,293
Profit Before Tax(£4,732)(£17,570)(£29,319)(£17,089)£48,293
Tax(£1,364)(£4,432)(£6,941)(£3,260)£9,044
Profit for Period(£3,368)(£13,138)(£22,378)(£13,829)£39,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Change of details for a person with significant control

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