HEY HABITO LTD
Company number 09384953 · Monitor this company
2 active / 2 ceased · persons with significant control
Monzo Bank Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-04-30
- Correspondence address
- Broadwalk House, Appold Street, London, EC2A 2AG, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09446231
- Country registered
- United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Chin Ying Tan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-08-28
- Ceased on
- 2026-04-30
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB
Mr Daniel Peter Hegarty
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-14
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Reading, 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England