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HAVAN LIMITED

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

This company is commonly known as Havan Limited. The company was founded 18 years ago and was given the registration number 05486982. The firm's registered office is in HARROW. You can find them at Amba House 3rd Floor, 15 College Road, Harrow, Middlesex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HAVAN LIMITED
Company Number:05486982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England, HA1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anugrah B 37, Hari Marg, Malviya Nagar, Jaipur 302017, India,

Director21 June 2005Active
59 Holmstall Avenue, Edgware, HA8 5JQ

Secretary21 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 June 2005Active

People with Significant Control

Mr. Hari Narayan Ghiya
Notified on:22 June 2016
Status:Active
Date of birth:December 1955
Nationality:Indian
Country of residence:India
Address:Anugrah B 37, Hari Marg, Jaipur 302017, India,
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Change person director company with change date.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-19Address

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

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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