Havilah Global Empire Limited is a private limited company located at Pa103 Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton WV10 9RU. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 3 directors and 1 secretary.
Director Stanley P., appointed on 01 October 2023. Director Oluwadamilare O., appointed on 01 November 2020. Director Rita K., appointed on 03 June 2019.
Moving on to secretaries, we can mention: Rita K., appointed on 03 June 2019.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "travel agency activities" (SIC: 79110), "manufacture of other wearing apparel and accessories n.e.c." (SIC: 14190). According to Companies House information there was a name change on 2020-09-09 and their previous name was Havilah Health/Consults Limited.
The latest confirmation statement was filed on 2023-03-10 and the due date for the next filing is 2024-03-24. Moreover, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Pa103 Technology Centre Wolverhampton Science Park |
| Office Address2 | Glaisher Drive |
| Town | Wolverhampton |
| Post code | WV10 9RU |
| Country of origin | United Kingdom |
| Registration Number | 12028744 |
| Date of Incorporation | Mon, 3rd Jun 2019 |
| Industry | Information technology consultancy activities |
| Industry | Travel agency activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (345 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 November 2020
Position: Secretary
Appointed: 03 June 2019
Position: Director
Appointed: 03 June 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Stanley P. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Rita K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stanley P.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Rita K.
| Notified on | 3 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Havilah Health/consults | September 9, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Current Assets | 429 | 1 | 21 144 | 17 282 |
| Net Assets Liabilities | 1 | 1 | 411 | 110 |
| Other | ||||
| Average Number Employees During Period | 1 | 3 | 4 | |
| Creditors | 500 | 2 041 | 3 322 | |
| Fixed Assets | 4 100 | 1 725 | 1 150 | |
| Net Current Assets Liabilities | 71 | 1 | 19 103 | 13 960 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 4 029 | 1 | 20 828 | 15 110 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st October 2023 filed on: 5th, October 2023 |
officers | Free Download (2 pages) |
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