Hav Fishing Limited LONDON

Founded in 2016, Hav Fishing, classified under reg no. 10141666 is an active company. Currently registered at Jsa Partners Accountants 41 Skylines Village E14 9TS, London the company has been in the business for 5 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.

The firm has one director. Attila H., appointed on 22 April 2016. There are currently no secretaries appointed. As of 21 June 2021, there were 2 ex directors - Balazs S., Zoltan H. and others listed below. There were no ex secretaries.

Hav Fishing Limited Address / Contact

Office Address Jsa Partners Accountants 41 Skylines Village
Office Address2 Isle Of Dogs
Town London
Post code E14 9TS
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Fri, 30th Apr 2021 (52 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

Company staff

Attila H.

Position: Director

Appointed: 22 April 2016

Balazs S.

Position: Director

Appointed: 17 November 2017

Resigned: 10 February 2020

Zoltan H.

Position: Director

Appointed: 08 June 2016

Resigned: 16 October 2017

People with significant control

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

Company previous names

Hav Electronic November 29, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-30
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Shareholder Funds100
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020/03/10
filed on: 20th, May 2020
Free Download (3 pages)

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