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Haboki Limited

Haboki Limited is an active company incorporated on 1 November 2001 with the registered office located in Colchester, Essex. Haboki Limited was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04315405
Private limited company
Age
24 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane
Langham
Colchester
Essex
CO4 5NE
United Kingdom
Address changed on 17 Oct 2024 (1 year 1 month ago)
Previous address was C/O Bridge Wind, Unit 2a, Century Mews 100a Church Road Tiptree Colchester Essex CO5 0AB England
Telephone
01872248159
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • Farmer • British • Lives in UK • Born in Dec 1941
Director • Energy Consultant • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Sep 1953
Mr Timothy John Kirby
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ransonmoor Farm Limited
Mr Charles Duncan Boughton is a mutual person.
Active
Fenland Green Energy Ltd
Mr Charles Duncan Boughton is a mutual person.
Active
Boardinghouse Windfarm Limited
Timothy John Kirby is a mutual person.
Active
Baltic Sea Offshore Investment Limited
Bridge Wind Management Services Limited is a mutual person.
Active
Baltic Sea Offshore Holdco Limited
Bridge Wind Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£114.21K
Increased by £108.04K (+1750%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.19M
Decreased by £200.8K (-8%)
Total Liabilities
-£1.62K
Increased by £144 (+10%)
Net Assets
£2.19M
Decreased by £200.94K (-8%)
Debt Ratio (%)
0%
Increased by 0.01% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Mr. Charles Duncan Boughton Details Changed
4 Months Ago on 15 Jul 2025
Full Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Oct 2024
Mr Timothy John Kirby Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Bridge Wind Management Services Limited Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Mrs Louise Hamilton Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 7 Nov 2025
Director's details changed for Mr. Charles Duncan Boughton on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Mr Timothy John Kirby on 14 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mrs Louise Hamilton on 14 October 2024
Submitted on 17 Oct 2024
Secretary's details changed for Bridge Wind Management Services Limited on 14 October 2024
Submitted on 17 Oct 2024
Registered office address changed from C/O Bridge Wind, Unit 2a, Century Mews 100a Church Road Tiptree Colchester Essex CO5 0AB England to C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane Langham Colchester Essex CO4 5NE on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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