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Havi Technologies Limited

Havi Technologies Limited is an active company incorporated on 17 October 2001 with the registered office located in Nottingham, Nottinghamshire. Havi Technologies Limited was registered 23 years ago.
Status
Active
Active since 6 years ago
Company No
04306037
Private limited company
Age
23 years
Incorporated 17 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
550 Valley Road Basford
Nottingham
Nottinghamshire
NG5 1JJ
Same address for the past 19 years
Telephone
0115 9327002
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1965
Director • Non Executive Director • British • Lives in England • Born in Apr 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Edge Ltd
Michael John Callum is a mutual person.
Active
Sinon Ltd
Mr David Michael Palmer is a mutual person.
Active
Tili Pro Limited
Michael John Callum and Michael David Swan are mutual people.
Dissolved
Brands
HAVi Technologies
HAVi Technologies is a company that provides integrated solutions for health and safety management, focusing on HAV (Hand Arm Vibration) technology.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£17.21K
Decreased by £1.07K (-6%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£780.93K
Decreased by £127.1K (-14%)
Total Liabilities
-£507.76K
Decreased by £5.99K (-1%)
Net Assets
£273.16K
Decreased by £121.11K (-31%)
Debt Ratio (%)
65%
Increased by 8.44% (+15%)
Latest Activity
Michael John Callum Resigned
5 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mr Michael David Swan (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr Michael David Swan (PSC) Details Changed
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Termination of appointment of Michael John Callum as a secretary on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Dec 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Sep 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 6 Feb 2023
Change of details for Mr Michael David Swan as a person with significant control on 30 January 2023
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 26 Oct 2022
Change of details for Mr Michael David Swan as a person with significant control on 24 February 2022
Submitted on 24 Feb 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 17 Feb 2022
Repayment History
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