Hav Control Limited, Leicester
Hav Control Limited is a private limited company. Situated at Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW, this 14 years old company was incorporated on 2010-03-02 and is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140).1 director can be found in this enterprise: Philippa S. (appointed on 02 March 2010).
| About | |
|---|---|
| Name: Hav Control Limited | |
| Number: 07173589 | |
| Incorporation date: 2010-03-02 | |
| End of financial year: 31 March |
| Address: |
Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW |
| SIC code: |
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Company staff
People with significant control
Marcus B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philippa S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 58,006 | 27,410 | 31,158 | 46,218 | 57,322 | 37,592 | 50,172 | 41,774 | 43,466 | 67,794 | 60,723 | 81,449 |
| Number Shares Allotted | - | 100 | 100 | 50 | 50 | - | - | - | - | - | - | - |
| Shareholder Funds | 5,260 | 152 | 628 | 522 | 173 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,211 | 1,376 | 1,384 | 2,120 | 1,855 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 5,502 | 427 | 903 | 946 | 486 | 588 | 631 | 716 | 814 | 1,047 | 1,457 | 21,019 |
The date for Hav Control Limited confirmation statement filing is 2024-03-16. The most current confirmation statement was submitted on 2023-03-02. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Marcus B. that has 1/2 or less of shares, 1/2 or less of voting rights. Philippa S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd March 2024 filed on: 5th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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