Founded in 2016, Hav Fishing, classified under reg no. 10141666 is a active - proposal to strike off company. Currently registered at 1 Flat 17 Bawley Court E16 2FU, London, the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2019/04/30. Since 2019/11/29 Hav Fishing Limited is no longer carrying the name Hav Electronic.
| Office Address | 1 Flat 17 Bawley Court |
| Office Address2 | Magellan Boulevard |
| Town | London, |
| Post code | E16 2FU |
| Country of origin | United Kingdom |
| Registration Number | 10141666 |
| Date of Incorporation | Fri, 22nd Apr 2016 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 30th Apr 2021 (1085 days after) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Thu, 24th Mar 2022 (2022-03-24) |
| Last confirmation statement dated | Wed, 10th Mar 2021 |
Position: Director
Appointed: 22 April 2016
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Attila H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Zoltan H. This PSC owns 25-50% shares and has 25-50% voting rights.
Attila H.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zoltan H.
| Notified on | 30 June 2016 |
| Ceased on | 16 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hav Electronic | November 29, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-04-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1 Flat 17 1 Flat 17 Bawley Court Magellan Boulevard London E16 2FU England on 2022/08/18 to 1 Flat 17 Bawley Court Magellan Boulevard London, E16 2FU filed on: 18th, August 2022 |
address | Free Download (1 page) |
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