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HABITBOND LIMITED

Company summary

Company number: 01603530
Status: ACTIVE
Incorporated / age: 11 December 198144 years
Registered office: C/O D & K Accountancy Services Limited Solar House, 915 High Road, London, N12 8QJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 October 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O D & K Accountancy Services Limited Solar House, 915 High Road, London, N12 8QJ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Imogen ACTIVE	Director	02 Dec 2024		United Kingdom	September 2000	10, Clare Lawn Avenue, London, SW14 8BG, United Kingdom
CAMERON, John Ridley ACTIVE	Director			New Zealand	July 1943	50 St Johns Road, Meadowbank Auckland 5, FOREIGN, New Zealand
FORD, Simon Kelson ACTIVE	Director	02 Dec 2024		United Kingdom	November 1966	4 Gards Cottages, Kilmeston Road, Kilmeston, Alresford, SO24 0NJ, United Kingdom
FRASER, Graham ACTIVE	Director	02 Dec 2024		United Kingdom	April 1958	47, Woodstock Road, Oxford, OX2 6HQ, United Kingdom
FRASER, Nicholas ACTIVE	Director	02 Dec 2024		United Kingdom	November 1961	St Johns Croft, Blue Ball Hill, Winchester, SO23 0AF, United Kingdom
GROOM, Neil Ronald ACTIVE	Director	02 Dec 2024		United Kingdom	October 1979	55, Chamberlin Road, Norwich, NR3 3LN, United Kingdom
PIMSTONE, Anton Saville ACTIVE	Director			England	October 1938	140 Burdon Lane, Cheam, Sutton, Surrey, SM2 7DA
SATO, Katherine Jane Marina ACTIVE	Director	02 Dec 2024		United Kingdom	September 1968	23, Rotherbank Farm Lane, Liss, GU33 7BJ, United Kingdom
TROCHÉ, Victoria Ruth ACTIVE	Director	02 Dec 2024		United Kingdom	May 1968	The Gatehouse, Dunstable Road, Dagnall, Berkhamsted, HP4 1RQ, United Kingdom
WOOLF, Benjamin Nathan ACTIVE	Director	02 Dec 2024		United Kingdom	July 1966	Orchard House, George Street, Berkhamsted, HP4 2EW, United Kingdom
ILSEN PROPERTIES LIMITED ACTIVE	Director	02 Dec 2024				Ajp Business Centre, 152-154 Coles Green Road, London, NW2 7HD, United Kingdom
HITMAN, Tobias RESIGNED	Secretary		20 Dec 2019			14 Park View Road, Ealing, London, W5 2JB
CUSTANCE, Terence John RESIGNED	Director		29 Dec 2015	United Kingdom	February 1938	Ferman House Leecroft Road, Barnet, Hertfordshire, EN5 2TH
FORD, Roger Kelson RESIGNED	Director		07 Oct 2022	United Kingdom	April 1934	Grove Lodge, Coat, Martock, Somerset, TA12 6AR
FRASER, Denys Walter RESIGNED	Director		31 Dec 2007		August 1916	Fielding House 31 High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JA
HEIMAN, Sydney Gerald RESIGNED	Director		10 Jul 2018	United Kingdom	July 1933	9 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
HITMAN, Tobias RESIGNED	Director		20 Dec 2019	United Kingdom	May 1927	14 Park View Road, Ealing, London, W5 2JB
ILSEN, Henry RESIGNED	Director		31 Jan 2002		May 1923	Flat 103-104 20 Abbey Road, London, NW8 9BW
WOOLF, Michael Asher RESIGNED	Director		15 Oct 2019	England	February 1937	The Old Cottage, Bank Mill Lane, Berkhamsted, Hertfordshire, HP4 2NS

BROOKS, Imogen ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 2000
Address: 10, Clare Lawn Avenue, London, SW14 8BG, United Kingdom

CAMERON, John Ridley ACTIVE
Role: Director
Appointed on:
Country of Residence: New Zealand
Date of birth: July 1943
Address: 50 St Johns Road, Meadowbank Auckland 5, FOREIGN, New Zealand

FORD, Simon Kelson ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 4 Gards Cottages, Kilmeston Road, Kilmeston, Alresford, SO24 0NJ, United Kingdom

FRASER, Graham ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 47, Woodstock Road, Oxford, OX2 6HQ, United Kingdom

FRASER, Nicholas ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1961
Address: St Johns Croft, Blue Ball Hill, Winchester, SO23 0AF, United Kingdom

GROOM, Neil Ronald ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 55, Chamberlin Road, Norwich, NR3 3LN, United Kingdom

PIMSTONE, Anton Saville ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1938
Address: 140 Burdon Lane, Cheam, Sutton, Surrey, SM2 7DA

SATO, Katherine Jane Marina ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 23, Rotherbank Farm Lane, Liss, GU33 7BJ, United Kingdom

TROCHÉ, Victoria Ruth ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: The Gatehouse, Dunstable Road, Dagnall, Berkhamsted, HP4 1RQ, United Kingdom

WOOLF, Benjamin Nathan ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Orchard House, George Street, Berkhamsted, HP4 2EW, United Kingdom

ILSEN PROPERTIES LIMITED ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Address: Ajp Business Centre, 152-154 Coles Green Road, London, NW2 7HD, United Kingdom

HITMAN, Tobias RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2019
Address: 14 Park View Road, Ealing, London, W5 2JB

CUSTANCE, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Ferman House Leecroft Road, Barnet, Hertfordshire, EN5 2TH

FORD, Roger Kelson RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Grove Lodge, Coat, Martock, Somerset, TA12 6AR

FRASER, Denys Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: August 1916
Address: Fielding House 31 High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JA

HEIMAN, Sydney Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 9 Manor Road, Cheam, Sutton, Surrey, SM2 7AG

HITMAN, Tobias RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1927
Address: 14 Park View Road, Ealing, London, W5 2JB

ILSEN, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: May 1923
Address: Flat 103-104 20 Abbey Road, London, NW8 9BW

WOOLF, Michael Asher RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2019
Country of Residence: England
Date of birth: February 1937
Address: The Old Cottage, Bank Mill Lane, Berkhamsted, Hertfordshire, HP4 2NS