HAAVI HORIZONS LIMITED

GW1, GREAT WEST ROAD, BRENTFORD  TW8 9DF
  • Active
  • Private Limited Company
  • Company No. 09884594
  • Last Updated: 01 Mar 2024

Company Profile

HAAVI HORIZONS LIMITED was incorporated on Monday, November 23, 2015 as a Private Limited Company with registered address in BRENTFORD. HAAVI HORIZONS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 8 years 11 months and 15 days.

Name HAAVI HORIZONS LIMITED
Company number 09884594
Company type Private Limited Company
Incorporation date 23 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address GW1
GREAT WEST ROAD
BRENTFORD
TW8 9DF
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
Miss Avita Especiosa Pereira Nationality: Portuguese Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Abdul Hakkeem Kadir Bux Nationality: Indian Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Haavi Horizons Group Limited Vicarage Farm Road, TW3 4NN Dates: Tuesday, March 19, 2019 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Avita Especiosa Pereira Nationality: Portuguese Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (264 days left)
Latest accounts 31 October 2023
Next confirmation statement due 21 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAAVI HORIZONS LIMITED.

Previous Names

Name Change Date
HAAVI HORIZONS LIMITED 23 Nov 2015