Haberman Products Limited

Company Name	Haberman Products Limited
Directors	Mandy Nicola Haberman and Peter Miller Bennett
Company Status	Active
Company Number	07573905
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mrs Mandy Nicola Haberman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Old Brompton Road No 581 London SW7 3SS

Director Name	Mr Peter Miller Bennett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	28 Old Brompton Road No 581 London SW7 3SS

Director Name	Mr Laurence Joseph Milton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mr Colin Edward Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Units 3 & 4 Morawelon Industrial Estate Ffordd Beibio Holyhead Anglesey LL65 2EF Wales

Director Name	Mr Paul Anthony Bottomley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3 & 4 Morawelon Industrial Estate Ffordd Beibio Holyhead Anglesey LL65 2EF Wales

Secretary Name	Mr Colin Edward Jones
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Units 3 & 4 Morawelon Industrial Estate Ffordd Beibio Holyhead Anglesey LL65 2EF Wales

Director Name	Mr John Stephen Dillon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 08 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3 & 4 Morawelon Industrial Estate Ffordd Beibio Holyhead Anglesey LL65 2EF Wales

Contact

Website	habermanbaby.com

Location

Registered Address	28 Old Brompton Road No 581 London SW7 3SS
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

8.7k at £0.01	Paul Anthony Bottomley 9.96% B
7k at £0.01	Steven Dillon 7.97% B
5.8k at £0.01	Colin Jones 6.64% B
3.2k at £0.01	Barry Stillerman 3.63% B
22.4k at £0.01	Mandy Nicola Haberman 25.47% B
2.4k at £0.01	Nina Moss 2.79% B
2.3k at £0.01	David Arnold 2.66% B
2.3k at £0.01	Jack Hart 2.66% B
2.3k at £0.01	John Kluger 2.66% B
2.3k at £0.01	Susan Shoshana Muller 2.66% B
1.8k at £0.01	Christopher Redburn & Julia Redburn 2.05% C
1.8k at £0.01	David Kyte 2.05% C
1.8k at £0.01	Jack Hart 2.05% C
-	OTHER 16.87% -
1.3k at £0.01	Laurence Saffer 1.46% B
1.3k at £0.01	Tim Sewell & Fiona Sewell 1.46% B
1.3k at £0.01	Trustees Of Buckland Securities Pension Scheme 1.46% B
1.2k at £0.01	Claire Paul 1.41% B
1.2k at £0.01	Heather Kluger 1.37% C
1.2k at £0.01	John Kluger 1.37% C
1.2k at £0.01	Malcolm Margolis & Virginia Margolis 1.37% C

Financials

Year	2014
Net Worth	-£2,834,063
Cash	£519,173
Current Liabilities	£224,566

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

29 April 2014	Delivered on: 13 May 2014 Persons entitled: Jack Hart Rowan Properties Limited Steven Dillon David Arnold Classification: A registered charge Outstanding
29 April 2014	Delivered on: 2 May 2014 Persons entitled: Credo Private Equity Limited Classification: A registered charge Outstanding
25 June 2013	Delivered on: 10 July 2013 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Outstanding
29 January 2013	Delivered on: 15 June 2013 Persons entitled: Jack Hart Rowan Properties Limited Steven Dillon David Arnold Laurence Saffer Timothy and Fiona Sewell Nina Moss The Trustees of the Buckland Securities Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill, debts, uncalled capital, plant & machinery see image for full details. Outstanding
19 July 2012	Delivered on: 28 July 2012 Persons entitled: Credo Private Equity Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 May 2012	Delivered on: 10 May 2012 Persons entitled: Christopher Redburn and Julia Redburn, Diane Helene King, Thomas Hart and Lynn Hart, the Trustees of the Jack Hart March 1996 Settlement, Neil Gray and Samantha Gray, David Kyte, Caroline Jessel, Peter Atkin and Roy Fisher Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 July 2011	Delivered on: 15 July 2011 Persons entitled: The Trustees of the Buckland Securities Pension Scheme, Ronald George Fisher and Diane Helene King and Certain Other Parties (As Further Defined on Form MG01) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 April 2011	Delivered on: 30 April 2011 Persons entitled: Heather Kluger, John Kluger, Jack Hart, Jack Hart Accumulation and Maintenance Trust, Jemma Fernandes and Malcolm and Virginia Margolis Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery see image for full details. Outstanding

Filing History

8 November 2023	Micro company accounts made up to 30 June 2023 (5 pages)
20 April 2023	Confirmation statement made on 22 March 2023 with updates (5 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
20 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
16 November 2021	Micro company accounts made up to 30 June 2021 (5 pages)
14 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
26 March 2019	Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG United Kingdom to 28 Old Brompton Road No 581 London SW7 3SS on 26 March 2019 (1 page)
1 February 2019	Appointment of Mr Peter Miller Bennett as a director on 15 January 2019 (2 pages)
25 April 2018	Micro company accounts made up to 30 June 2017 (4 pages)
10 April 2018	Registered office address changed from Units 3 & 4 Morawelon Industrial Estate Ffordd Beibio Holyhead Anglesey LL65 2EF to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on 10 April 2018 (1 page)
9 April 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
6 April 2018	Confirmation statement made on 22 March 2018 with updates (8 pages)
6 April 2018	Withdrawal of a person with significant control statement on 6 April 2018 (2 pages)
6 April 2018	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
6 April 2018	Notification of Mandy Nicola Haberman as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Satisfaction of charge 075739050006 in full (1 page)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 878 (7 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 878 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016	Termination of appointment of Paul Anthony Bottomley as a director on 10 March 2016 (2 pages)
22 March 2016	Termination of appointment of Paul Anthony Bottomley as a director on 10 March 2016 (2 pages)
21 July 2015	Termination of appointment of Colin Edward Jones as a secretary on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Colin Edward Jones as a secretary on 21 July 2015 (1 page)
19 May 2015	Termination of appointment of Colin Edward Jones as a director on 1 May 2015 (1 page)
19 May 2015	Termination of appointment of Colin Edward Jones as a director on 1 May 2015 (1 page)
19 May 2015	Termination of appointment of Colin Edward Jones as a director on 1 May 2015 (1 page)
7 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 878 (9 pages)
7 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 878 (9 pages)
20 April 2015	Secretary's details changed for Mr Colin Edward Jones on 22 March 2015 (1 page)
20 April 2015	Secretary's details changed for Mr Colin Edward Jones on 22 March 2015 (1 page)
17 April 2015	Director's details changed for Ms Mandy Nicola Haberman on 22 March 2015 (2 pages)
17 April 2015	Director's details changed for Mr Paul Anthony Bottomley on 22 March 2015 (2 pages)
17 April 2015	Director's details changed for Mr Paul Anthony Bottomley on 22 March 2015 (2 pages)
17 April 2015	Director's details changed for Mr Colin Edward Jones on 22 March 2015 (2 pages)
17 April 2015	Director's details changed for Ms Mandy Nicola Haberman on 22 March 2015 (2 pages)
17 April 2015	Director's details changed for Mr Colin Edward Jones on 22 March 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 January 2015	Termination of appointment of John Stephen Dillon as a director on 8 December 2014 (2 pages)
23 January 2015	Termination of appointment of John Stephen Dillon as a director on 8 December 2014 (2 pages)
23 January 2015	Termination of appointment of John Stephen Dillon as a director on 8 December 2014 (2 pages)
11 June 2014	Memorandum and Articles of Association (32 pages)
11 June 2014	Memorandum and Articles of Association (32 pages)
4 June 2014	Particulars of variation of rights attached to shares (5 pages)
4 June 2014	Appointment of Mr. John Stephen Dillon as a director (4 pages)
4 June 2014	Particulars of variation of rights attached to shares (5 pages)
4 June 2014	Appointment of Mr. John Stephen Dillon as a director (4 pages)
13 May 2014	Registration of charge 075739050008 (46 pages)
13 May 2014	Registration of charge 075739050008 (46 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 May 2014	Registration of charge 075739050007 (40 pages)
2 May 2014	Registration of charge 075739050007 (40 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 878 (10 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 878 (10 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 July 2013	Registration of charge 075739050006 (12 pages)
10 July 2013	Registration of charge 075739050006 (12 pages)
15 June 2013	Particulars of a mortgage or charge/co extend / charge no: 5 (7 pages)
15 June 2013	Particulars of a mortgage or charge/co extend / charge no: 5 (7 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Registered office address changed from Units 3 & 4 Morawelon Industrial Estate Ffordd Beibio Holyhead Anglesey LL65 2EH United Kingdom on 18 April 2013 (1 page)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Registered office address changed from Units 3 & 4 Morawelon Industrial Estate Ffordd Beibio Holyhead Anglesey LL65 2EH United Kingdom on 18 April 2013 (1 page)
31 January 2013	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 31 January 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 December 2012	Termination of appointment of Laurence Milton as a director (1 page)
19 December 2012	Termination of appointment of Laurence Milton as a director (1 page)
21 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 878.00 (7 pages)
21 August 2012	Particulars of variation of rights attached to shares (2 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
21 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 878.00 (7 pages)
21 August 2012	Particulars of variation of rights attached to shares (2 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
21 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 877.00 (5 pages)
21 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 877.00 (5 pages)
21 May 2012	Particulars of variation of rights attached to shares (3 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
21 May 2012	Particulars of variation of rights attached to shares (3 pages)
21 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 877.00 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
27 March 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
15 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 811.00 (5 pages)
12 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 811.00 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 751.00 (6 pages)
21 June 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 681.00 (4 pages)
21 June 2011	Change of share class name or designation (2 pages)
21 June 2011	Sub-division of shares on 19 April 2011 (5 pages)
21 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 June 2011	Change of share class name or designation (2 pages)
21 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 June 2011	Resolutions RES13 ‐ Sub division, create 66,100 ord shares of Â£0.01 19/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2011	Sub-division of shares on 19 April 2011 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 751.00 (6 pages)
21 June 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 681.00 (4 pages)
21 June 2011	Resolutions RES13 ‐ Sub division, create 66,100 ord shares of Â£0.01 19/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2011	Incorporation (26 pages)
22 March 2011	Incorporation (26 pages)

Haberman Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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