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Company number
04315405

HABOKI LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HABOKI LIMITED
Company number
04315405
Registered office
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM · 537 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 November 2001
Status
Active
Age
24 years
Previous names
ECOGEN LIMITED (to 22 Oct 2018)
Nature of business (SIC)
81100 — Combined facilities support activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Austen Paul Hamilton
has significant influence or control
Notified 06/04/2016
Mr. Charles Duncan Boughton
has significant influence or control
Notified 06/04/2016
Mr Timothy John Kirby
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Charles Duncan Boughton
born 12/1941 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 3 companies
Mr Timothy John Kirby
born 05/1954 · United Kingdom has significant influence or control Notified 06/04/2016
Mr Austen Paul Hamilton
born 08/1949 · England has significant influence or control Control ended 22/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2019 Person with significant control ceased Mr Austen Paul Hamilton
22/10/2018 Registered name changed ECOGEN LIMITED HABOKI LIMITED
06/04/2016 Person with significant control added Mr Timothy John Kirby
06/04/2016 Person with significant control added Mr. Charles Duncan Boughton
06/04/2016 Person with significant control added Mr Austen Paul Hamilton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,834
▼ 16.4%
2,193
Employees (avg) 3 3

Documents for HABOKI LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/04315405
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HABOKI LIMITED?
According to the official registry, the company number of HABOKI LIMITED is 04315405.
Where is HABOKI LIMITED registered?
The registered office is 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM.
What is the SIC code of HABOKI LIMITED?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities, 82990 — Other business support service activities n.e.c..
Who controls HABOKI LIMITED?
Mr Austen Paul Hamilton is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HABOKI LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HABOKI LIMITED (04315405)

HABOKI LIMITED is a private limited company incorporated on 1 November 2001 and registered in the United Kingdom under company number 04315405. Its registered office is at 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Austen Paul Hamilton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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