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Dato Capital United Kingdom

Haveli LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HAVELI LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HAVELI LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£3,087,212 +56.66%
Employees£1 0%
Total assets£14,201,085 -3.92%

Details

Company type Private Limited Company, Active
Company Number 03104686
Record last updated Wednesday, July 19, 2023 5:54:20 PM UTC
Official Address 12 Green Street Forest Gate London E78bz West, Green Street West
There are 337 companies registered at this street
Postal Code E78BZ
Sector Buying and selling of own real estate

Charts

Visits

HAVELI LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2023 Appointment of a woman Appointment of a woman
Registry Aug 24, 2018 Appointment of a woman 3104... Appointment of a woman 3104...
Registry Aug 24, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Sep 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 23, 2016 Confirmation statement made , with updates 2597878... Confirmation statement made , with updates 2597878...
Registry Sep 21, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry Sep 23, 2015 Annual return Annual return
Financials Jul 31, 2015 Annual accounts Annual accounts
Registry Oct 3, 2014 Annual return Annual return
Registry Sep 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 16, 2014 Registration of a charge / charge code 7911717... Registration of a charge / charge code 7911717...
Registry Sep 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 16, 2014 Registration of a charge / charge code 7911717... Registration of a charge / charge code 7911717...
Registry Sep 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 16, 2014 Registration of a charge / charge code 7911717... Registration of a charge / charge code 7911717...
Registry Sep 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Nov 16, 2013 Annual return Annual return
Registry Nov 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2013 Resignation of one Secretary 2591564... Resignation of one Secretary 2591564...
Registry Sep 30, 2013 Resignation of one Property Dealer and one Secretary (a man) Resignation of one Property Dealer and one Secretary (a man)
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 2, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2012 Particulars of a mortgage or charge 7863720... Particulars of a mortgage or charge 7863720...
Registry May 17, 2012 Mortgage Mortgage
Registry May 17, 2012 Mortgage 7863720... Mortgage 7863720...
Registry Nov 21, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 3, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Sep 27, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2009 Annual return Annual return
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Oct 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2008 Annual return Annual return
Registry Jul 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2008 Particulars of a mortgage or charge 7986169... Particulars of a mortgage or charge 7986169...
Registry Jul 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2008 Particulars of a mortgage or charge 7986169... Particulars of a mortgage or charge 7986169...
Registry Jul 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2008 Particulars of a mortgage or charge 7986171... Particulars of a mortgage or charge 7986171...
Registry Jul 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2007 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2006 Annual return Annual return
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832737... Declaration of satisfaction in full or in part of a mortgage or charge 1832737...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832737... Declaration of satisfaction in full or in part of a mortgage or charge 1832737...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832737... Declaration of satisfaction in full or in part of a mortgage or charge 1832737...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832737... Declaration of satisfaction in full or in part of a mortgage or charge 1832737...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832737... Declaration of satisfaction in full or in part of a mortgage or charge 1832737...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832737... Declaration of satisfaction in full or in part of a mortgage or charge 1832737...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832737... Declaration of satisfaction in full or in part of a mortgage or charge 1832737...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832784... Declaration of satisfaction in full or in part of a mortgage or charge 1832784...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832732... Declaration of satisfaction in full or in part of a mortgage or charge 1832732...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832489... Declaration of satisfaction in full or in part of a mortgage or charge 1832489...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832062... Declaration of satisfaction in full or in part of a mortgage or charge 1832062...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1831529... Declaration of satisfaction in full or in part of a mortgage or charge 1831529...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1832492... Declaration of satisfaction in full or in part of a mortgage or charge 1832492...
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jun 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2006 Particulars of a mortgage or charge 1766705... Particulars of a mortgage or charge 1766705...
Registry Jun 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2006 Particulars of a mortgage or charge 1766705... Particulars of a mortgage or charge 1766705...
Registry Jun 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2006 Particulars of a mortgage or charge 1766705... Particulars of a mortgage or charge 1766705...
Registry Jun 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2006 Particulars of a mortgage or charge 63601386... Particulars of a mortgage or charge 63601386...
Registry Jun 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars 1909818... Notice of change of directors or secretaries or in their particulars 1909818...
Registry Feb 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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