General information

Name:

Havebike Limited

Office Address:

Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU Essex

Number: 07634765

Incorporation date: 2011-05-16

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration/administrative Receiver

Description

Data updated on:

Havebike Ltd can be found at Essex at Recovery House, Hainault Business Park 15-17 Roebuck Road. You can search for the firm by its post code - IG6 3TU. This firm has been in the field on the English market for 13 years. This company is registered under the number 07634765 and its last known state is in administration/administrative receiver. This company's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2020-09-30 is the last time the company accounts were reported.

For this particular firm, many of director's assignments have been fulfilled by Michael S., Christian B. and Nicholas B.. When it comes to these three individuals, Nicholas B. has carried on with the firm for the longest time, having become one of the many members of directors' team on 2011. In addition, the managing director's responsibilities are constantly helped with by a secretary - Nicholas B., who was appointed by this firm thirteen years ago.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 21 April 2021

Latest update: 28 February 2024

Christian B.

Role: Director

Appointed: 22 May 2020

Latest update: 28 February 2024

Nicholas B.

Role: Secretary

Appointed: 07 October 2011

Latest update: 28 February 2024

Nicholas B.

Role: Director

Appointed: 16 May 2011

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Have Mobility Services (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, Grange Road, EC4N 8AF and was registered as a PSC under the reg no 08192928.

Have Mobility Services (Holdings) Ltd
Address: The Walbrook Building 25 Walbrook, Grange Road, London, EC4N 8AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08192928
Notified on 31 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas B.
Notified on 6 April 2016
Ceased on 31 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 18 June 2022
Confirmation statement last made up date 04 June 2021
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 2 September 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change of registered address from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom on 2022/03/18 to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU (AD01)
filed on: 18th, March 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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