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Companies House/Brentford/Company profile

HAAVI HORIZONS LIMITED

Active
09884594·incorporated 2015-11-23

HAAVI HORIZONS LIMITED is an active UK private limited company, incorporated on 23 November 2015 at Companies House (number 09884594; OpenRegistry canonical ID GB-09884594-haavi-horizons-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,445 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-23
Registered Address
1ST FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

HAAVI HORIZONS LIMITED has 1 person with significant control on file:

  • Mr Abdul Hakkeem Kadir Bux born 1978 resident in England, Indian national. Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Haavi Horizons Group Limited. Notified 2019-03-19. Ceased 2020-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Avita Especiosa Pereira born 1982 resident in England, Portuguese national. Notified 2016-04-06. Ceased 2019-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Avita Especiosa Pereira born 1982 resident in England, Portuguese national. Notified 2021-07-01. Ceased 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-22. Ceased 2018-09-24.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Brentford: