Haavi Horizons Limited

General information

Name:

Haavi Horizons Ltd

Office Address:

Gw1 Great West Road TW8 9DF Brentford

Number: 09884594

Incorporation date: 2015-11-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

09884594 - reg. no. of Haavi Horizons Limited. The company was registered as a Private Limited Company on Mon, 23rd Nov 2015. The company has been active on the market for nine years. The company can be reached at Gw1 Great West Road in Brentford. The head office's post code assigned to this address is TW8 9DF. The firm's registered with SIC code 70229 meaning Management consultancy activities other than financial management. The latest filed accounts documents describe the period up to 2022/10/31 and the latest confirmation statement was filed on 2023/03/19.

Concerning the following company, the full range of director's obligations have so far been performed by Abdul B. who was designated to this position in 2022 in January. Since Fri, 16th Aug 2019 Avita P., had been responsible for a variety of tasks within this specific company until the resignation in January 2022. In addition a different director, specifically Junaid W. quit on Fri, 16th Aug 2019.

Financial data based on annual reports

Company staff

Abdul B.

Role: Director

Appointed: 01 January 2022

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Avita P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abdul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Avita P.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Abdul B.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Haavi Horizons Group Limited
Address: 85 Vicarage Farm Road, Hounslow, TW3 4NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 19 March 2019
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Avita P.
Notified on 6 April 2016
Ceased on 19 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2015-11-23
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 28 September 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 September 2017
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82110 : Combined office administrative service activities
  • 62030 : Computer facilities management activities
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