Havbredey Limited, Glasgow
Havbredey Limited is a private limited company. Formerly, it was called Northland Mhairi Limited (changed on 2023-08-03). Situated at 77 Renfrew Street, Glasgow G2 3BZ, the above-mentioned 2 years old enterprise was incorporated on 2021-12-15 and is classified as "development of building projects" (SIC code: 41100), "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).3 directors can be found in this enterprise: Gary C. (appointed on 09 May 2023), Nigel S. (appointed on 15 December 2021), David P. (appointed on 15 December 2021).
| About | |
|---|---|
| Name: Havbredey Limited | |
| Number: SC717714 | |
| Incorporation date: 2021-12-15 | |
| End of financial year: 31 December |
| Address: |
77 Renfrew Street Glasgow G2 3BZ |
| SIC code: |
41100 - Development of building projects 64304 - Activities of open-ended investment companies 42220 - Construction of utility projects for electricity and telecommunications 35110 - Production of electricity |
Company staff
People with significant control
Western Isles Offshore Wind N2 Limited
28 April 2023
| Address | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14234278 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anam Na Mara Limited
15 December 2021 - 28 April 2023
| Address | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13797663 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Havbredey Limited confirmation statement filing is 2023-12-28. The latest confirmation statement was submitted on 2022-12-14. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Western Isles Offshore Wind N2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Holborn Viaduct, EC1A 2DY London. Anam Na Mara Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Holborn Viaduct, EC1A 2DY London.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 11th Jan 2024 filed on: 24th, January 2024 | officers |
Free Download
(1 page)
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