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Haveno Holdings Ltd

Haveno Holdings Ltd is an active company incorporated on 10 February 2024 with the registered office located in Manchester, Greater Manchester. Haveno Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15480928
Private limited company
Age
1 year 7 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 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 10 November 2025 (1 month remaining)
Contact
Address
Floor 4 Universal Square
Manchester
M12 6JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1983
PSC • Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Mar 1976
Hawe Holdings Ltd
PSC
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Dissolved
Financials
Haveno Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Zubair Abdul Aziz Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mr Zubair Abdul Aziz (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Zubair Abdul Aziz Appointed
1 Year 7 Months Ago on 10 Feb 2024
Zubair Aziz (PSC) Appointed
1 Year 7 Months Ago on 10 Feb 2024
Mr Patrick Kirkwood (PSC) Details Changed
1 Year 7 Months Ago on 10 Feb 2024
Incorporated
1 Year 7 Months Ago on 10 Feb 2024
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Documents
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
Repayment History
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