Habro Asset Management Limited

Company Name	Habro Asset Management Limited
Company Status	Active
Company Number	06985473
Category	Private Limited Company
Incorporation Date	8 August 2009(14 years, 8 months ago)
Previous Names	Crown Property Finance Limited and Habro Capital Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Flemming Brokmose
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Current
Appointed	08 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Eividsvej 6 Charlottenland 2920 Denmark

Director Name	Jan Hansen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	08 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Damgaardsvej 8 Birkeroed 3460 Denmark

Director Name	Mr Mark Anthony Avery
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 10 Albemarle Street London W1S 4HH

Director Name	Mr Patrick Dominic Harnan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Cork Street London W1S 3NS

Director Name	Nick Kertesz
Date of Birth	March 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	28 June 2023(13 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Head Of Asset Management
Country of Residence	England
Correspondence Address	14 Cork Street Mayfair London W1S 3NS

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Claus Ebbe Mathiesen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Marlin Copse Berkhamsted Hertfordshire HP4 3HR

Director Name	Mr Partick Dominic Harnan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 York Street Bedford Bedfordshire MK40 3RJ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Secretary Name	Compsec K&R Limited (Corporation)
Status	Resigned
Appointed	08 August 2009(same day as company formation)
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Contact

Website	habro.co.uk

Location

Registered Address	Second Floor 10 Albemarle Street London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Habro Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£252,355
Gross Profit	£17,526
Net Worth	£57,884
Cash	£56,437
Current Liabilities	£63,153

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Filing History

10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
25 June 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
6 January 2020	Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 (1 page)
2 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
18 February 2019	Termination of appointment of Partick Dominic Harnan as a director on 31 December 2018 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
3 September 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
20 June 2018	Termination of appointment of Claus Ebbe Mathiesen as a director on 1 June 2018 (1 page)
7 April 2018	Change of name notice (2 pages)
7 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-27 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
19 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (7 pages)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (7 pages)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (7 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (7 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (7 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (7 pages)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (7 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (7 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (7 pages)
11 July 2013	Full accounts made up to 31 December 2012 (15 pages)
11 July 2013	Full accounts made up to 31 December 2012 (15 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
25 July 2012	Full accounts made up to 31 December 2011 (15 pages)
25 July 2012	Full accounts made up to 31 December 2011 (15 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
10 May 2011	Full accounts made up to 31 December 2010 (15 pages)
10 May 2011	Full accounts made up to 31 December 2010 (15 pages)
24 August 2010	Secretary's details changed for Compsec. K & R Ltd on 8 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Compsec. K & R Ltd on 8 August 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Secretary's details changed for Compsec. K & R Ltd on 8 August 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Flemming Brokmose on 8 August 2010 (2 pages)
23 August 2010	Director's details changed for Partick Dominic Harnan on 8 August 2010 (2 pages)
23 August 2010	Director's details changed for Partick Dominic Harnan on 8 August 2010 (2 pages)
23 August 2010	Director's details changed for Flemming Brokmose on 8 August 2010 (2 pages)
23 August 2010	Director's details changed for Flemming Brokmose on 8 August 2010 (2 pages)
23 August 2010	Director's details changed for Partick Dominic Harnan on 8 August 2010 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 1,000 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 1,000 (2 pages)
27 September 2009	Director appointed partick dominic harnan (2 pages)
27 September 2009	Director appointed flemming brokmose (2 pages)
27 September 2009	Appointment terminated director john cowdry (1 page)
27 September 2009	Director appointed claus mathiesen (2 pages)
27 September 2009	Director appointed jan hansen (2 pages)
27 September 2009	Appointment terminated director john cowdry (1 page)
27 September 2009	Director appointed partick dominic harnan (2 pages)
27 September 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
27 September 2009	Secretary appointed compsec. K & r LTD (1 page)
27 September 2009	Director appointed flemming brokmose (2 pages)
27 September 2009	Director appointed claus mathiesen (2 pages)
27 September 2009	Registered office changed on 27/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
27 September 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
27 September 2009	Secretary appointed compsec. K & r LTD (1 page)
27 September 2009	Director appointed jan hansen (2 pages)
27 September 2009	Registered office changed on 27/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
4 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
4 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
8 August 2009	Incorporation (30 pages)
8 August 2009	Incorporation (30 pages)

Habro Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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