HEY HABITO LTD
READING HEY HABITOH LTD MORTGAGE GENIUS LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 09384953
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address THROGMORTON UK LTD, READING 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Meyer Malka on 3 March 2017; Director's details changed for Mr Daniel Hegarty on 9 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HEY HABITO LTD are www.heyhabito.co.uk, and www.hey-habito.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hey Habito Ltd is a Private Limited Company. The company registration number is 09384953. Hey Habito Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Hey Habito Ltd is Throgmorton Uk Ltd Reading 4th Floor Reading Bridge House George Street Reading Berkshire England Rg1 8ls. . COPPEL, Toby Rufus is a Director of the company. MALKA, Meyer is a Director of the company. PRESSBURG, Daniel is a Director of the company. USHER, Patrick Bartholomew is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
COPPEL, Toby Rufus
Appointed Date: 15 October 2015
53 years old
Director
MALKA, Meyer
Appointed Date: 15 December 2016
51 years old
Director
PRESSBURG, Daniel
Appointed Date: 12 January 2015
43 years old
Director
USHER, Patrick Bartholomew
Appointed Date: 06 October 2015
41 years old

Persons With Significant Control

Mr Daniel Peter Hegarty
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEY HABITO LTD Events

16 Mar 2017
Director's details changed for Meyer Malka on 3 March 2017
08 Mar 2017
Director's details changed for Mr Daniel Hegarty on 9 January 2017
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Jan 2017
Appointment of Meyer Malka as a director on 15 December 2016
...
... and 26 more events
28 Jul 2015
Change of share class name or designation
28 Jul 2015
Resolutions
  • RES13 ‐ Ord share of £0.01 in the shre cap of the comp be sub-div into 10,000 ord shrs of £0.000001 ea 21/07/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2015
Company name changed mortgage genius LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
28 May 2015
Registered office address changed from 2D Andrews Road London E8 4QL United Kingdom to Nyman Libson Paul, Regina House 124 Finchley Road London NW3 5JS on 28 May 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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