Haniv Investment Limited is a private limited company that can be found at 5 Dene Road, Dartford DA1 1LX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors.
Director Varsha J., appointed on 18 October 2019. Director Jayanthan K., appointed on 18 October 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-10-24 and the deadline for the subsequent filing is 2023-11-07. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 5 Dene Road |
| Town | Dartford |
| Post code | DA1 1LX |
| Country of origin | United Kingdom |
| Registration Number | 12269634 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 18 October 2019
Position: Director
Appointed: 18 October 2019
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Varsha J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jayanthan K. This PSC owns 25-50% shares and has 25-50% voting rights.
Varsha J.
| Notified on | 18 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jayanthan K.
| Notified on | 18 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 24th Oct 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (4 pages) |
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