Habsburg Capital Ltd in London, SW6 4QP

Description

Data updated on: 01-11-2023

Located in Harwood House, London SW6 4QP Habsburg Capital Ltd is a Private Limited Company issued a 06387260 registration number. The firm was established 17 years ago. From Thu, 22nd Oct 2009 Habsburg Capital Ltd is no longer under the name Sa Outsourcing. This firm's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. Habsburg Capital Limited filed its account information for the financial year up to Sun, 24th Jul 2022. Its latest annual confirmation statement was submitted on Mon, 18th Sep 2023.

The directors currently registered by this specific firm are as follow: Schalk V. appointed on Mon, 3rd Apr 2023 and Pedro V. appointed in 2007. To help the directors in their tasks, this specific firm has been utilizing the expertise of Pedro V. as a secretary since 2007.

Previous company's names
Habsburg Capital Ltd 2009-10-22
Sa Outsourcing Limited 2007-10-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-07-31	2022-07-24	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100		100	100
Net Assets Liabilities						100	100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100		100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Schalk V.

Role: Director

Appointed: 03 April 2023

Latest update: 15 February 2024

Pedro V.

Role: Secretary

Appointed: 02 October 2007

Latest update: 15 February 2024

Pedro V.

Role: Director

Appointed: 02 October 2007

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Zahringer Limited owns over 3/4 of company shares. This business can be reached in London at Harwood House, Harwood Road, SW6 4QP and was registered as a PSC under the registration number 08665817.

Zahringer Limited

Address: Harwood House, Harwood Road, London Harwood House, Harwood Road, London, SW6 4QP, United Kingdom

Legal authority Companies Act 1985

Legal form Private Company

Country registered England And Wales

Place registered England And Wales

Registration number 08665817

Notified on 28 February 2022

Nature of control:

over 3/4 of shares

Pedro V.

Notified on 2 October 2016

Ceased on 28 February 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	24 July 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 July 2014
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-24
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Habsburg Capital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Schalk V.

Pedro V.

Pedro V.

Susan B.

Demetrios M.

People with significant control

Zahringer Limited

Pedro V.

Accounts Documents

Company filings

Filing category

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