Haavi Innovations Limited (registration number 11678075) is a private limited company started on 2018-11-14 in England. The enterprise was registered at Gw1, Great West Road, Brentford TW8 9DF. Haavi Innovations Limited operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Haavi Innovations Limited
Number 11678075
Date of Incorporation: Wed, 14th Nov 2018
End of financial year: 31 October
Address: Gw1, Great West Road, Brentford, TW8 9DF
SIC code: 62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Abdul B. (in the company from 01 January 2022). The official register reports 7 persons of significant control, namely: Avita P. has 1/2 or less of shares, 1/2 or less of voting rights, Abdul B. has 1/2 or less of shares, 1/2 or less of voting rights, Haavi Horizons Group Limited is located at Vicarage Farm Road, TW3 4NN Hounslow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 128 12,256 10,654 9,904 14,669
Fixed Assets 4,293 3,649 3,102 2,637 2,242
Total Assets Less Current Liabilities 1,196 13,966 12,319 -2,046 2,572

People with significant control

Avita P.
1 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Abdul B.
1 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Haavi Horizons Group Limited
19 March 2019 - 1 November 2020
Address 85 Vicarage Farm Road, Hounslow, TW3 4NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Avita P.
14 November 2018 - 19 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Avita P.
19 March 2019 - 19 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abdul B.
19 March 2019 - 19 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Priyanka T.
14 November 2018 - 14 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 12th, January 2024 | accounts
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