Hayva Ltd is a private limited company located at 46 Kings Grove, Kings Grove, London SE15 2NB. Incorporated on 2019-06-03, this 4-year-old company is run by 3 directors.
Director Pollyanna R., appointed on 03 June 2019. Director Oliver S., appointed on 03 June 2019. Director Haydn W., appointed on 03 June 2019.
The company is categorised as "manufacture of fruit and vegetable juice" (Standard Industrial Classification: 10320).
The latest confirmation statement was filed on 2023-05-31 and the date for the following filing is 2024-06-14. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 46 Kings Grove |
| Office Address2 | Kings Grove |
| Town | London |
| Post code | SE15 2NB |
| Country of origin | United Kingdom |
| Registration Number | 12027847 |
| Date of Incorporation | Mon, 3rd Jun 2019 |
| Industry | Manufacture of fruit and vegetable juice |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 03 June 2019
Position: Director
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 consists of 3 names. As we found, there is Pollyanna R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Haydn W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oliver S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pollyanna R.
| Notified on | 3 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Haydn W.
| Notified on | 3 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver S.
| Notified on | 3 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 0 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-31 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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