Haavi Horizons Group Limited is a private limited company situated at Gw1, Great West Road, Brentford TW8 9DF. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-19, this 5-year-old company is run by 2 directors.
Director Abdul B., appointed on 01 January 2022. Director Avita P., appointed on 19 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-20 and the date for the subsequent filing is 2024-04-03. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Gw1 |
| Office Address2 | Great West Road |
| Town | Brentford |
| Post code | TW8 9DF |
| Country of origin | United Kingdom |
| Registration Number | 11891551 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 19 March 2019
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Avita P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Abdul B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Abdul B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Avita P.
| Notified on | 19 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdul B.
| Notified on | 20 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdul B.
| Notified on | 19 March 2019 |
| Ceased on | 19 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Current Assets | 2 | 54 100 | 54 010 | 54 010 | 54 000 |
| Net Assets Liabilities | 2 | 2 | -9 | -25 | -25 |
| Other | |||||
| Version Production Software | 2 021 | 2 022 | |||
| Creditors | 47 098 | 47 448 | 54 035 | 54 025 | |
| Net Current Assets Liabilities | 2 | 7 002 | 6 562 | -25 | -25 |
| Total Assets Less Current Liabilities | 2 | 7 002 | 6 562 | -25 | -25 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-10-31 filed on: 12th, January 2024 |
accounts | Free Download (5 pages) |
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