HaR&Nav Ltd HAYES


HaR&Nav Ltd is a private limited company located at 843 Uxbridge Road, Hayes UB4 8HZ. This 3 months-old company, incorporated on 2024-02-04 is run by 1 director.
Director Harpreet S., appointed on 12 February 2024.

HaR&Nav Ltd Address / Contact

Office Address 843 Uxbridge Road
Town Hayes
Post code UB4 8HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15464325
Date of Incorporation Sun, 4th Feb 2024
Industry
End of financial Year 29th February
Company age 3 months
Account next due date Tue, 4th Nov 2025 (530 days left)
Return next due date Fri, 4th Apr 2025 (316 days left)
Return last made up date Thu, 21st Mar 2024

Company staff

Harpreet S.

Position: Director

Appointed: 12 February 2024

Navandeep C.

Position: Director

Appointed: 04 February 2024

Resigned: 19 March 2024

Harpreet S.

Position: Director

Appointed: 04 February 2024

Resigned: 07 February 2024

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Harpreet S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Navandeep C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harpreet S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Harpreet S.

Notified on 12 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Navandeep C.

Notified on 4 February 2024
Ceased on 19 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harpreet S.

Notified on 4 February 2024
Ceased on 7 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 103 Raynton Drive Hayes UB4 8BQ England to 843 Uxbridge Road Hayes UB4 8HZ on Thursday 21st March 2024
filed on: 21st, March 2024
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