Havva Investments Limited

General information

Name:

Havva Investments Ltd

Office Address:

C/o Cwa Accountants First Floor 271 Upper Street N1 2UQ London

Number: 01399166

Incorporation date: 1978-11-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01399166 46 years ago, Havva Investments Limited is a Private Limited Company. The company's latest office address is C/o Cwa Accountants First Floor, 271 Upper Street London. This firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Havva Investments Ltd released its latest accounts for the period that ended on January 31, 2023. The company's latest confirmation statement was released on July 8, 2023.

Sema C. and Havva Y. are registered as the firm's directors and have been cooperating as the Management Board since 1991.

Executives who have control over the firm are as follows: Havva Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sema C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sema C.

Role: Director

Appointed: 08 July 1991

Latest update: 7 March 2024

Havva Y.

Role: Director

Appointed: 08 July 1991

Latest update: 7 March 2024

People with significant control

Havva Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sema C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sema C.
Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Havva Y.
Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts 7 May 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 7 May 2013
Annual Accounts 30 April 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 30 April 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2018
Annual Accounts 20 October 2015
Date Approval Accounts 20 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

111 Connaught Gardens London

Post code:

N13 5BY

HQ address,
2014

Address:

111 Connaught Gardens London

Post code:

N13 5BY

HQ address,
2015

Address:

111 Connaught Gardens

Post code:

N13 5BY

City / Town:

London

HQ address,
2016

Address:

111 Connaught Gardens

Post code:

N13 5BY

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
45
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