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Habren Investment Company Limited

Habren Investment Company Limited is an active company incorporated on 8 November 2018 with the registered office located in . Habren Investment Company Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11667677
Private limited company
Age
7 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (11 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Apartment 52 Riverlight 2
Riverlight Quay
London
SW11 8AW
England
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was 6th Floor 17a Curzon Street London W1J 5HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Sep 1960
Mr Russell Lang Crichton
PSC • British • Lives in UK • Born in Apr 1960
Mrs Elizabeth ANN Crichton
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Faia Investment Company Ltd
Russell Lang Crichton, Elizabeth ANN Crichton, and 1 more are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£28.86K
Decreased by £65.76K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£878.19K
Increased by £59K (+7%)
Total Liabilities
-£842.37K
Increased by £55 (0%)
Net Assets
£35.82K
Increased by £58.94K (-255%)
Debt Ratio (%)
96%
Decreased by 6.9% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
David Ferguson Crichton (PSC) Appointed
11 Months Ago on 7 Dec 2024
Elizabeth Ann Crichton (PSC) Appointed
11 Months Ago on 7 Dec 2024
Russell Lang Crichton (PSC) Appointed
11 Months Ago on 7 Dec 2024
Mrs Elizabeth Ann Crichton Details Changed
11 Months Ago on 7 Dec 2024
Mr Russell Lang Crichton Details Changed
11 Months Ago on 7 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Turcan Connell Company Secretaries Limited Resigned
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 16 May 2025
Notification of Russell Lang Crichton as a person with significant control on 7 December 2024
Submitted on 12 Dec 2024
Notification of Elizabeth Ann Crichton as a person with significant control on 7 December 2024
Submitted on 12 Dec 2024
Notification of David Ferguson Crichton as a person with significant control on 7 December 2024
Submitted on 12 Dec 2024
Withdrawal of a person with significant control statement on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Russell Lang Crichton on 7 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mrs Elizabeth Ann Crichton on 7 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to Apartment 52 Riverlight 2 Riverlight Quay London SW11 8AW on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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