Company · London
Haboki Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Stephen John Read 2009-2016 View profile
- Claire Judith Bicknell Kirby 2014-2021 View profile
- Louise Heather Jane Hamilton 2003-2021 View profile
- Austen Paul Hamilton 2001-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined facilities support activities; Other business support service activities n.e.c.
- Incorporated
- 01/11/2001
- Registered office
- London
- Previous names
- Ecogen Limited (until 22/10/2018)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy John Kirby
significant influence · notified 2016-04-06 - Austen Paul Hamilton ceased 2019-10-22
significant influence · notified 2016-04-06
Group
- Haboki Limited
is controlled by Timothy John Kirby
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy John Kirby.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,833,667
- Cash
- £11,392
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Timothy John Kirby Director · appointed 2001
- Louise Hamilton Director · appointed 2021
- Charles Duncan Boughton Director · appointed 2006
Directors past 6 years
- Timothy John Kirby Director · appointed 2001
- Charles Duncan Boughton Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Louise Hamilton Director · appointed 2021
Portfolio (2)
- Timothy John Kirby Director · appointed 2001
- Charles Duncan Boughton Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04315405
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data