HABEHEN HOLDINGS LTD

HABEHEN HOLDINGS LTD is an active private limited company, incorporated on 18 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Warren, Farnham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HABEHEN HOLDINGS LTD previously had the company name NOT ONLY VINTAGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE WARREN
Post Town	FARNHAM
County	SURREY
Country	ENGLAND
Postcode	GU9 9AS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	15/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/01/2022 onwards:

HABEHEN HOLDINGS LTD

Prior to 18/01/2022:

NOT ONLY VINTAGE LIMITED

Directors

(The company's officers)

MR HARVEY BENJAMIN HENLEY

(~23 year old British national)

1 THE WARREN, FARNHAM, SURREY, GU9 9AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2019

MR PHILLIP HENLEY

(~52 year old British national)

1 THE WARREN, FARNHAM, SURREY, GU9 9AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

Shareholders

(Persons of Significant Control)

Mr Harvey Benjamin Henley

(~23 year old British national)

1, The Warren, Farnham, Surrey, GU9 9AS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2019

Connections

(Shared officers)

199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED

MR PHILLIP HENLEY

24X7 (HANTS) LIMITED

MR PHILLIP HENLEY

24X7 (SURREY) LIMITED

MR HARVEY BENJAMIN HENLEY

CANAL WALK RESIDENTS ASSOCIATION LIMITED

MR PHILLIP HENLEY

HOT HOLDINGS LIMITED

MR PHILLIP HENLEY

PERWONE STREET (ALDERSHOT) MANAGEMENT COMPANY LIMITED

MR PHILLIP HENLEY

STABLEYARD INVESTMENTS LIMITED

MR PHILLIP HENLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)