HABINEST VENTURES LTD
HABINEST VENTURES LTD is a private limited company registered in the United Kingdom, under 16347586, incorporated on 27 March 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: SS2 6XP Southend On Sea, the United Kingdom. Directors include MR MOHAMMED GOLAM KIBRIA and MRS RUKAYA KIBRIA. Shareholders include MRS RUKAYA KIBRIA and Mohammed Golam Kibria. Associated with 2 related entities, including 11876612 and INTERNATIONAL ENVIRONMENTAL SOLUTION LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2026-04-09, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
18 MAYFLOWER CLOSE
SS2 6XP SOUTHEND-ON-SEA
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-09, overdue as of 2026-05-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-22 | DIRECTOR ADDED | Rukaya Kibria (director) |
| 2026-04-22 | DIRECTOR ADDED | Mohammed Golam Kibria (director) |
| 2026-04-22 | SECRETARY ADDED | Mohammed Golam Kibria (secretary) |
| 2026-04-22 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-15 | STATUS CHANGED | dissolved |
Source Records (1)
| companieshouse | 16347586 | 2026-06-01 | open_in_new |