Hey Habito Ltd

09384953

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR PHOENIX HOUSE, READING, RG1 1NB

Incorporated 12/01/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

63990

Other information service activities

Officers

Mr Chin Ying Tan

director · Since 30/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Steve Moulton-Brady

secretary · Since 30/04/2026

Ms Valerie Michelle Dias

director · Since 30/04/2026

BRITISH · UNITED KINGDOM

Also on 7 other boards

Ms Amy Jayne Kirk

director · Since 30/04/2026

AMERICAN · UNITED KINGDOM

Also on 6 other boards

Mr Mark Newbery

director · Since 30/04/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Luke David Enock

director · Since 01/05/2026

BRITISH · UNITED KINGDOM

Also on 4 other boards

Persons with Significant Control

Monzo Bank Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09446231 · Companies House · Private Limited Company

Notified 30/04/2026

Former PSCs

Mr Daniel Peter Hegarty

Ceased 14/09/2017

Mr Chin Ying Tan

Ceased 30/04/2026

Charges2 outstanding

Charge

satisfied

LUDLOW MORTGAGE FINANCE LIMITED

Created 13/03/2021Registered 15/03/2021Satisfied 14/10/2025

Charge

satisfied

BOOTSTRAP EUROPE 2.0 SARL

Created 19/11/2020Registered 24/11/2020Satisfied 06/05/2026

Charge

outstanding

HABITO MORTGAGE FUNDING NO.1 LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/07/2019Registered 10/07/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2019Registered 16/05/2019