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Hasbrook Limited

Hasbrook Limited is an active company incorporated on 30 January 2008 with the registered office located in London, Greater London. Hasbrook Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06488122
Private limited company
Age
17 years
Incorporated 30 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
63-66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
England
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was 160 Uxbridge Road London W12 8AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Georgian • Lives in Georgia • Born in Feb 1986
Director • Czech • Lives in Czech Republic • Born in May 1995
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£173.98K
Decreased by £40.83K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.68M
Decreased by £43.56K (-1%)
Total Liabilities
-£4.01M
Decreased by £17.74K (-0%)
Net Assets
-£325.77K
Decreased by £25.82K (+9%)
Debt Ratio (%)
109%
Increased by 0.8% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Tinatin Kurtanidze (PSC) Appointed
11 Months Ago on 23 Sep 2024
Tinatin Kurtanidze Appointed
11 Months Ago on 23 Sep 2024
Pavel Brych Resigned
11 Months Ago on 23 Sep 2024
Alona Lebedieva (PSC) Resigned
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Jul 2025
Notification of Tinatin Kurtanidze as a person with significant control on 23 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Cessation of Alona Lebedieva as a person with significant control on 23 September 2024
Submitted on 26 Sep 2024
Appointment of Tinatin Kurtanidze as a director on 23 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Pavel Brych as a director on 23 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Aug 2024
Registered office address changed from 160 Uxbridge Road London W12 8AA England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 16 Jan 2024
Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 160 Uxbridge Road London W12 8AA on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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