HAVEA LIMITED

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Sanctions

Profile HAVEA LIMITED

Actual on 01.09.2021
Company name
HAVEA LIMITED
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Company number
11323335
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2018
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Accounts

Overdue

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 21 May 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
OLD GUNN COURT, NORTH STREET, SURREY, UNITED KINGDOM, DORKING, RH4 1DE
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PSC and Officers HAVEA LIMITED

Officers

(as of 17.08.2022)

FORDE, Nicholas Havea
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: Old Gunn Court North Street, Dorking, United Kingdom, Surrey, RH4 1DE
Nationality: Australian
Date of birth: June 1992
Role: Director
Occupation: Development Operations Engineer
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Nicholas Havea Forde
Status: Active
Notified on: Monday, 23 April 2018
Correspondence address: Old Gunn Court North Street, Dorking, United Kingdom, Surrey, RH4 1DE
Nationality: Australian
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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