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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.
Watch Company
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
Submitted
Dated
12 November 2025
(6 days ago)
Next confirmation dated
12 November 2026
Due by
26 November 2026
(1 year remaining)
Last change occurred
6 days ago
Accounts
Submitted
For period
1 Sep
⟶
31 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)
Learn more about Habren Investment Company Limited
Contact
Update Details
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
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Russell Lang Crichton
Director • Secretary • British • Lives in UK • Born in Apr 1960
Elizabeth ANN Crichton
Director • British • Lives in UK • Born in Sep 1960
Turcan Connell Company Secretaries Limited
Secretary
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
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 12 Nov 2025
Full Accounts Submitted
6 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
Mr Russell Lang Crichton Appointed
1 Year 1 Month Ago on 26 Sep 2024
Turcan Connell Company Secretaries Limited Resigned
1 Year 1 Month Ago on 26 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Appointment of Mr Russell Lang Crichton as a secretary on 26 September 2024
Submitted on 12 Nov 2025
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
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Repayment History
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