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HAAVI HORIZONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haavi Horizons Group Limited. The company was founded 5 years ago and was given the registration number 11891551. The firm's registered office is in HOUNSLOW. You can find them at 85 Vicarage Farm Road, , Hounslow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAAVI HORIZONS GROUP LIMITED
Company Number:11891551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:85 Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gw1, Great West Road, Brentford, England, TW8 9DF

Director01 January 2022Active
Gw1, Great West Road, Brentford, England, TW8 9DF

Director19 March 2019Active

People with Significant Control

Mr Abdul Hakkeem Kadir Bux
Notified on:20 March 2020
Status:Active
Date of birth:May 1978
Nationality:Indian
Country of residence:England
Address:Gw1, Great West Road, Brentford, England, TW8 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdul Hakkeem Kadir Bux
Notified on:19 March 2019
Status:Active
Date of birth:May 1978
Nationality:Indian
Country of residence:United Kingdom
Address:85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Avita Especiosa Pereira
Notified on:19 March 2019
Status:Active
Date of birth:April 1982
Nationality:Portuguese
Country of residence:England
Address:Gw1, Great West Road, Brentford, England, TW8 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Appoint person director company with name date.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-04-23Accounts

Change account reference date company current shortened.

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2019-03-19Incorporation

Incorporation company.

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