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Companies House/Brentford/Company profile

HAAVI INNOVATIONS LIMITED

Active
11678075·incorporated 2018-11-14

HAAVI INNOVATIONS LIMITED is an active UK private limited company, incorporated on 14 November 2018 at Companies House (number 11678075; OpenRegistry canonical ID GB-11678075-haavi-innovations-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 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
2018-11-14
Registered Address
1ST FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW, ENGLAND
SIC
33190 — Repair of other equipment
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 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

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

  • Mr Abdul Hakkeem Kadir Bux born 1978 resident in England, Indian national. Notified 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Miss Avita Especiosa Pereira born 1982 resident in United Kingdom, Portuguese national. Notified 2018-11-14. Ceased 2019-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Priyanka Kanaiyalal Thakkar born 1990 resident in India, Indian national. Notified 2018-11-14. Ceased 2018-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Avita Especiosa Pereira born 1982 resident in England, Portuguese national. Notified 2019-03-19. Ceased 2019-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdul Hakkeem Kadir Bux born 1978 resident in England, Indian national. Notified 2019-03-19. Ceased 2019-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • 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
  • Miss Avita Especiosa Pereira born 1982 resident in England, Portuguese national. Notified 2021-05-01. Ceased 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Brentford: