Haive Systems Ltd, St. Albans
Haive Systems Ltd is a private limited company. Situated at Faulkner House, Victoria Street, St. Albans AL1 3SE, the above-mentioned 6 years old company was incorporated on 2017-11-24 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).2 directors can be found in this company: Catherine W. (appointed on 24 November 2017), Christopher H. (appointed on 24 November 2017).
| About | |
|---|---|
| Name: Haive Systems Ltd | |
| Number: 11081226 | |
| Incorporation date: 2017-11-24 | |
| End of financial year: 31 December |
| Address: |
Faulkner House Victoria Street St. Albans AL1 3SE |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Catherine W.
22 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michelle D.
24 November 2017 - 22 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 12,011 | 13,622 | 19,353 | 21,710 | 19,431 |
The due date for Haive Systems Ltd confirmation statement filing is 2023-12-07. The latest confirmation statement was submitted on 2022-11-23. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Catherine W. that has over 3/4 of shares, 3/4 to full of voting rights. Michelle D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 23rd Nov 2023 filed on: 24th, November 2023 | confirmation statement |
Free Download
(4 pages)
|