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Havi Global Solutions Europe Limited

Havi Global Solutions Europe Limited is an active company incorporated on 22 December 2004 with the registered office located in London, Greater London. Havi Global Solutions Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05319761
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Unreported
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
One Fleet Place
London
EC4M 7WS
Same address for the past 19 years
Telephone
02086063118
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Compliance Director • German • Lives in Germany • Born in Feb 1987
Director • Senior Vice-President Of Finance • American • Lives in United States • Born in May 1966
Mr Russell Smyth
PSC • American • Lives in United States • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Dentons Secretaries Limited is a mutual person.
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Dentons Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.88M
Increased by £2.63M (+117%)
Turnover
£82.18M
Decreased by £19.93M (-20%)
Employees
76
Increased by 12 (+19%)
Total Assets
£28.14M
Increased by £803K (+3%)
Total Liabilities
-£26.66M
Increased by £331K (+1%)
Net Assets
£1.48M
Increased by £472K (+47%)
Debt Ratio (%)
95%
Decreased by 1.57% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Russell Smyth (PSC) Details Changed
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Stephen Christopher Thate Appointed
2 Years 5 Months Ago on 13 Apr 2023
Douglas Moody-Stuart Resigned
2 Years 5 Months Ago on 13 Apr 2023
Mr Alexander Markus Bialek Appointed
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 27 May 2025
Change of details for Mr Russell Smyth as a person with significant control on 22 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Stephen Christopher Thate as a director on 13 April 2023
Submitted on 28 Apr 2023
Appointment of Mr Alexander Markus Bialek as a director on 13 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Douglas Moody-Stuart as a director on 13 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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