HAAVI HORIZONS LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
HAAVI HORIZONS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
HAAVI HORIZONS LIMITED was incorporated 8 years ago on 23/11/2015 and has the registered number: 09884594. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
HAAVI HORIZONS LIMITED was incorporated 8 years ago on 23/11/2015 and has the registered number: 09884594. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
HAAVI HORIZONS LIMITED - BRENTFORD
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
GW1
BRENTFORD
TW8 9DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABDUL HAKKEEM KADIR BUX | May 1978 | Indian | Director | 2022-01-01 | CURRENT |
| MR JUNAID AHMED WALEED | May 1995 | Pakistani | Director | 2019-03-19 UNTIL 2019-08-16 | RESIGNED |
| MS AVITA ESPECIOSA PEREIRA | Apr 1982 | British | Director | 2015-11-23 UNTIL 2019-03-19 | RESIGNED |
| MS AVITA ESPECIOSA PEREIRA | Apr 1982 | British | Director | 2019-08-16 UNTIL 2022-01-01 | RESIGNED |
| MR ABDUL HAKKEEM KADIR BUX | May 1978 | Indian | Director | 2015-11-23 UNTIL 2015-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abdul Hakkeem Kadir Bux | 2021-07-01 | 5/1978 | Brentford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Avita Especiosa Pereira | 2021-07-01 | 4/1982 | Brentford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Haavi Horizons Group Limited | 2019-03-19 - 2020-11-01 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Avita Especiosa Pereira | 2016-04-06 - 2019-03-19 | 4/1982 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAAVI HORIZONS LIMITED | 2024-01-16 | 31-10-2023 | £1,015 equity |
| HAAVI HORIZONS LIMITED | 2023-02-15 | 31-10-2022 | £1,017 equity |
| HAAVI HORIZONS LIMITED | 2022-11-01 | 31-10-2021 | £3,900 equity |
| HAAVI HORIZONS LIMITED | 2021-01-26 | 31-10-2020 | £184 equity |
| HAAVI HORIZONS LIMITED | 2020-02-04 | 31-10-2019 | £3,126 equity |
| HAAVI HORIZONS LIMITED | 2019-08-28 | 31-10-2018 | £914 equity |
| HAAVI HORIZONS LIMITED | 2018-08-30 | 30-11-2017 | £914 equity |
| Micro-entity Accounts - HAAVI HORIZONS LIMITED | 2017-10-03 | 30-11-2016 | £1,397 equity |