HAAVI INNOVATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haavi Innovations Limited. The company was founded 6 years ago and was given the registration number 11678075. The firm's registered office is in HOUNSLOW. You can find them at 85 Vicarage Farm Road, , Hounslow, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HAAVI INNOVATIONS LIMITED |
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| Company Number | : | 11678075 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 November 2018 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 85 Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Gw1, Great West Road, Brentford, England, TW8 9DF | Director | 01 January 2022 | Active |
| 85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN | Director | 14 November 2018 | Active |
People with Significant Control
| Mr Abdul Hakkeem Kadir Bux |
| Notified on | : | 01 May 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | Gw1, Great West Road, Brentford, England, TW8 9DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Avita Especiosa Pereira |
| Notified on | : | 01 May 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | Gw1, Great West Road, Brentford, England, TW8 9DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Haavi Horizons Group Limited |
| Notified on | : | 19 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 85, Vicarage Farm Road, Hounslow, England, TW3 4NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Avita Especiosa Pereira |
| Notified on | : | 19 March 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | 85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Abdul Hakkeem Kadir Bux |
| Notified on | : | 19 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Avita Especiosa Pereira |
| Notified on | : | 14 November 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | 85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Miss Priyanka Kanaiyalal Thakkar |
| Notified on | : | 14 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | Indian |
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| Country of residence | : | India |
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| Address | : | 62, Narayan Nagar Society, Gorwa, India, 390016 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)