Hav Control Limited (registration number 07173589) is a private limited company incorporated on 2010-03-02 in England. This firm was registered at Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW. Hav Control Limited operates SIC code: 46140 that means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Hav Control Limited
Number 07173589
Date of Incorporation: 2010-03-02
End of financial year: 31 March
Address: Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Philippa S. (appointed on 02 March 2010). The official register lists 2 persons of significant control, namely: Marcus B. has 1/2 or less of shares, 1/2 or less of voting rights, Philippa S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 58,006 27,410 31,158 46,218 57,322 37,592 50,172 41,774 43,466 67,794 60,723 81,449
Number Shares Allotted - 100 100 50 50 - - - - - - -
Shareholder Funds 5,260 152 628 522 173 - - - - - - -
Tangible Fixed Assets 1,211 1,376 1,384 2,120 1,855 - - - - - - -
Total Assets Less Current Liabilities 5,502 427 903 946 486 588 631 716 814 1,047 1,457 21,019

People with significant control

Marcus B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philippa S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2nd March 2024
filed on: 5th, March 2024 | confirmation statement
Free Download (3 pages)

Companies nearby
Toolshed Communications Limited [0.00 mile]
Yitch Ltd [0.00 mile]
Tofino Homes Limited [0.00 mile]
Giftbox Solutions Limited [0.00 mile]