HAV CONTROL LIMITED

UNIT 8, OAK SPINNEY PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER  LE3 3AW
  • Active
  • Private Limited Company
  • Company No. 07173589
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAV CONTROL LIMITED was incorporated on Tuesday, March 2, 2010 as a Private Limited Company with registered address in LEICESTER. HAV CONTROL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 14 years 11 months and 23 days.

Name HAV CONTROL LIMITED
Company number 07173589
Company type Private Limited Company
Incorporation date 02 Mar 2010
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 8, OAK SPINNEY PARK RATBY LANE
LEICESTER FOREST EAST
LEICESTER
LE3 3AW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Philippa Jane Sutton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Marcus Barham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 March 2017
Last confirmation statement dated 02 March 2016

Mortgages

No mortgages have been registered against HAV CONTROL LIMITED.

Previous Names

Name Change Date
HAV CONTROL LIMITED 02 Mar 2010