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Haavi Horizons Limited, TW3 4NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAAVI HORIZONS LIMITED

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

This company is commonly known as Haavi Horizons Limited. The company was founded 8 years ago and was given the registration number 09884594. The firm's registered office is in HOUNSLOW. You can find them at 85 Vicarage Farm Road, , Hounslow, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:HAAVI HORIZONS LIMITED
Company Number:09884594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

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
23, Kingsley Avenue, Hounslow, United Kingdom, TW3 4AE

Director23 November 2015Active
85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN

Director16 August 2019Active
85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN

Director23 November 2015Active
85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN

Director19 March 2019Active

People with Significant Control

Mr Abdul Hakkeem Kadir Bux
Notified on:01 July 2021
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
Miss Avita Especiosa Pereira
Notified on:01 July 2021
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
Haavi Horizons Group Limited
Notified on:19 March 2019
Status:Active
Country of residence:England
Address:85, Vicarage Farm Road, Hounslow, England, TW3 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Avita Especiosa Pereira
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Portuguese
Country of residence:United Kingdom
Address:85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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