Haivaz Ltd (registration number 09809457) is a private limited company started on 2015-10-05 in England. The enterprise can be found at 371 A Watling Street, Radlett WD7 7LD. Haivaz Ltd operates Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".
Company details
| Name | Haivaz Ltd |
| Number | 09809457 |
| Date of Incorporation: | Mon, 5th Oct 2015 |
| End of financial year: | 31 October |
| Address: | 371 A Watling Street, Radlett, WD7 7LD |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
When it comes to the 1 managing director that can be found in this enterprise, we can name: Mihail H. (in the company from 05 October 2015). The official register reports 4 persons of significant control, namely: Mihail H. has over 3/4 of shares, 3/4 to full of voting rights, Veronica S. has 1/2 or less of shares, 1/2 or less of voting rights, Maria S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 6,278 | 21,360 | 22,955 | 9,434 | 72,653 | 110,990 | 18,712 | 16,974 |
| Total Assets Less Current Liabilities | 5,023 | -4,033 | 5,841 | -5,350 | 52,226 | 71,237 | -860 | -7,732 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 5,023 | - | - | - | - | - | - | - |
People with significant control
Mihail H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Veronica S.
6 April 2021 - 31 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria S.
6 April 2021 - 31 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antonio S.
6 April 2021 - 31 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 7th, March 2024 | accounts |
Free Download
(6 pages)
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