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Haveno Holdings Ltd
Haveno Holdings Ltd is a dormant company incorporated on 10 February 2024 with the registered office located in Manchester, Greater Manchester. Haveno Holdings Ltd was registered 1 year 10 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15480928
Private limited company
Age
1 year 10 months
Incorporated
10 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(7 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
10 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
28 February 2026
Due by
30 November 2026
(11 months remaining)
Learn more about Haveno Holdings Ltd
Contact
Update Details
Address
Floor 4 Universal Square
Manchester
M12 6JH
United Kingdom
Same address since
incorporation
Companies in M12 6JH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Zubair Aziz
PSC • Director • British • Lives in England • Born in Jan 1962
Mr Patrick Kirkwood
PSC • Director • British • Lives in England • Born in Nov 1983
Benjamin Young
Director • British • Lives in England • Born in Mar 1976
Hawe Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ametros Facilities Management Limited
Zubair Aziz is a mutual person.
Active
Inspired Project Developments Limited
Zubair Aziz is a mutual person.
Active
Bawa Software Limited
Zubair Aziz is a mutual person.
Active
Student Shed Ltd
Zubair Aziz is a mutual person.
Active
V-Live Limited
Zubair Aziz is a mutual person.
Active
Hafen Holdings Limited
Zubair Aziz is a mutual person.
Active
Verve Personnel Limited
Zubair Aziz is a mutual person.
In Administration
Verve Recruitment Services Limited
Zubair Aziz is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£150
Total Liabilities
£0
Net Assets
£150
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
7 Months Ago on 24 Apr 2025
Mr Zubair Abdul Aziz Details Changed
1 Year 4 Months Ago on 29 Jul 2024
Mr Zubair Abdul Aziz (PSC) Details Changed
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Mr Zubair Abdul Aziz Appointed
1 Year 10 Months Ago on 10 Feb 2024
Zubair Aziz (PSC) Appointed
1 Year 10 Months Ago on 10 Feb 2024
Mr Patrick Kirkwood (PSC) Details Changed
1 Year 10 Months Ago on 10 Feb 2024
Incorporated
1 Year 10 Months Ago on 10 Feb 2024
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Get Credit Report
Discover Haveno Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 5 Nov 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Change of details for Mr Zubair Abdul Aziz as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Zubair Abdul Aziz on 29 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 1 May 2024
Change of details for Mr Patrick Kirkwood as a person with significant control on 10 February 2024
Submitted on 26 Apr 2024
Notification of Zubair Aziz as a person with significant control on 10 February 2024
Submitted on 26 Apr 2024
Appointment of Mr Zubair Abdul Aziz as a director on 10 February 2024
Submitted on 26 Apr 2024
Incorporation
Submitted on 10 Feb 2024
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Repayment History
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