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HAVMOORE LTD

HAVMOORE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVMOORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15427269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVMOORE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAVMOORE LTD located?

    Registered Office Address
    156a Burnt Oak Broadway
    HA8 0AX Edgware
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVMOORE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HAVMOORE LTD?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for HAVMOORE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    		4 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2024

    Statement of capital on Jan 19, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAVMOORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M.N.C. MANAGEMENT LTD
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    		Secretary
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03525879
    		151204810001
    LOIZIDES, Andreas, Dr
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    		Director
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    		EnglandCypriotDirector316566840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVMOORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andreas Loizides
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    		Jan 19, 2024
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0