Havva Investments Limited, London

Havva Investments Limited is a private limited company. Located at C/O Cwa Accountants First Floor, 271 Upper Street, London N1 2UQ, the above-mentioned 45 years old business was incorporated on 1978-11-10 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this business: Sema C. (appointed on 08 July 1991), Havva Y. (appointed on 08 July 1991).
About
Name: Havva Investments Limited
Number: 01399166
Incorporation date: 1978-11-10
End of financial year: 31 January
 
Address: C/o Cwa Accountants First Floor
271 Upper Street
London
N1 2UQ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Havva Y.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sema C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sema C.
6 April 2016 - 10 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Havva Y.
6 April 2016 - 10 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 63,665 53,593 - - 53,707 41,477 51,277 283,494 279,673 297,509 261,582 211,986
Fixed Assets - - - - - - - - - 700,000 700,000 700,000
Total Assets Less Current Liabilities 482,162 472,682 468,279 465,820 470,467 531,770 745,967 - 959,671 973,225 937,200 884,128
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 482,162 472,682 468,279 465,820 450,467 - - - - - - -
Tangible Fixed Assets 430,000 430,000 430,000 430,000 430,000 - - - - - - -

The deadline for Havva Investments Limited confirmation statement filing is 2024-07-22. The last one was sent on 2023-07-08. The target date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: Havva Y. who has 1/2 or less of shares, 1/2 or less of voting rights. Sema C. who has 1/2 or less of shares, 1/2 or less of voting rights. Sema C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 13th, October 2023 | accounts
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