HAUBRO PROPERTY LIMITED

HAUBRO PROPERTY LIMITED is an active private limited company, incorporated on 6 April 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on King William Street, London. 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: Total Exemption Full. HAUBRO PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14028910
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date04/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HAUBRO PROPERTY LIMITED

Directors

(The company's officers)
MR JAI CHI HAU
(~46 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOUND ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2022
MR TEIN-CHI HAU
(~48 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER PROGRAMMER
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2022
MR WYMAN HAU
(~39 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as PASTRY CHEF
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2022

Shareholders

(Persons of Significant Control)
Mr Wyman Hau
(~39 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2022
Mr Tein-Chi Hau
(~48 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2022
Mr Jai Chi Hau
(~46 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2022
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)

HAUBRO PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of HAUBRO PROPERTY LIMITED at local scale
Map of HAUBRO PROPERTY LIMITED at local scale
Map of HAUBRO PROPERTY LIMITED at district scale
Map of HAUBRO PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

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)