Haab Investments Ltd.

Active06838920 Private limited company
Incorporated
6 March 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Jeanette Gyldstoff Borg
Owned by
Jeanette Gyldstoff Borg
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Borg, Jeanette Gyldstoff
Director · Appointed 6 March 2009
Danish
Born August 1965 (61)
Officer history (3 former)
10 February 2017
Resigned Compsec K&R Ltd as Corporate Secretary
6 March 2009
Appointed Borg, Jeanette Gyldstoff as Director
6 March 2009
Appointed London Law Secretarial Limited as Corporate Secretary
6 March 2009
Resigned London Law Secretarial Limited as Corporate Secretary
6 March 2009
Appointed Cowdry, John Jeremy Arthur as Director
6 March 2009
Resigned Cowdry, John Jeremy Arthur as Director
6 March 2009
Appointed Compsec K&R Ltd as Corporate Secretary

Ownership 1 active

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

Jeanette Gyldstoff Borg
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born August 1965 (61)

Financials

Net Assets
£37,602

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £416,453 £238,310 £124,828 £82,588 £37,602
Balance sheet detail
20242023202120202019
Fixed Assets£37,601£82,587£124,827£235,656£413,799
Current Assets£0£9,839£9,839
Creditors (< 1 year)£0£7,186£7,186
Creditors (> 1 year)£0£0£0
Net Current Assets£0£2,653£2,653
Net Assets£37,602£82,588£124,828£238,310£416,453
Shareholder Funds£37,602£82,588£124,828£238,310£416,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates22 March 2026
30 September 2025Accounts for a dormant company31 December 2024
15 July 2025Compulsory strike-off action has been discontinued
14 July 2025Registered office address changed
14 July 2025Director's details changed
Show all recent filings

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