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HABICO LIMITED
Company number 02790879 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HABICO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HABICO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02790879
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 February 1993
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HABICO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 February 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HABICO LIMITED
HABICO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HABICO LIMITED · statement of 17 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CANDIE ENTERPRISES LIMITED Company OE034241 | — | 71,000 | ORDINARY |
People with significant control · 1 current
Who controls HABICO LIMITED
HABICO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Candie Enterprises Limited | Shares: 75% or more | 31 July 2025 | Company · Overseas Entity · Guernsey · number 43713 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Stafford William Boxall | Shares: 75% or more | 17 February 2017 | 31 July 2025 |
Officers · 4 current
Who runs HABICO LIMITED
HABICO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOXALL, Rachel Victoria | Secretary | 5 January 2018 | — | — |
| BOXALL, Rachel Victoria | Director | 27 December 2016 | British | England |
| BOXALL, Sarah Jane, Dr | Director | 27 December 2016 | British | England |
| MATTHIAS, Georgina Marie | Director | 1 January 2001 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOXALL, Elizabeth | Secretary | 2 April 1993 | 14 June 1993 |
| MATTHIAS, Georgina Marie | Secretary | 14 June 1993 | 31 March 2008 |
| THOMPSON, Tracy | Secretary | 1 April 2008 | 5 January 2018 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 17 February 1993 | 30 March 1993 |
| BOXALL, Andrew Stafford William | Director | 2 April 1993 | 30 September 2005 |
| BOXALL, Rachel Victoria | Director | 30 September 2005 | 31 October 2007 |
| PRITCHARD, David Edward Robert | Director | 30 June 1995 | 31 December 2000 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 17 February 1993 | 30 March 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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