Founded in 2015, Haavi Horizons, classified under reg no. 09884594 is an active company. Currently registered at Gw1 TW8 9DF, Brentford the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has one director. Abdul B., appointed on 1 January 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Avita P., Junaid W. and others listed below. There were no ex secretaries.
| Office Address | Gw1 |
| Office Address2 | Great West Road |
| Town | Brentford |
| Post code | TW8 9DF |
| Country of origin | United Kingdom |
| Registration Number | 09884594 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 01 January 2022
The register of PSCs who own or have control over the company includes 4 names. As we researched, there is Avita P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Abdul B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Haavi Horizons Group Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Avita P.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdul B.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Haavi Horizons Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Avita P.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 397 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 2 511 | 4 590 | 644 | 10 676 | 12 328 | 26 598 | 19 519 | 19 517 |
| Net Assets Liabilities | 1 397 | 914 | 419 | 3 126 | 184 | 3 900 | 1 017 | 1 015 |
| Net Assets Liabilities Including Pension Asset Liability | 1 397 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 397 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 022 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | |||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 1 474 | 3 546 | 11 399 | 7 640 | 4 144 | 15 048 | 18 502 | 18 502 |
| Fixed Assets | 360 | 270 | 180 | 90 | ||||
| Net Current Assets Liabilities | 1 037 | 1 044 | 644 | 3 036 | 8 184 | 11 550 | 1 017 | 1 015 |
| Total Assets Less Current Liabilities | 1 397 | 1 314 | 914 | 3 126 | 8 184 | 11 550 | 1 017 | 1 015 |
| Creditors Due Within One Year | 1 474 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2023 filed on: 12th, January 2024 |
accounts | Free Download (5 pages) |
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