Havspro Limited
09752614
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/08/2025
Due 09/09/2026
Industry
Officers
director · Since 17/07/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 18 other boards
director · Since 01/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 07/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 6 other boards
Former
director · Resigned 03/02/2017
director · Resigned 03/02/2017
director · Resigned 17/09/2019
director · Resigned 17/09/2019
director · Resigned 01/04/2021
director · Resigned 18/11/2024
director · Resigned 13/07/2026
Persons with Significant Control
Simpatica Group Limited
St Thomas House, Mansfield Road, Derby, DE1 3TN
Reg: 10684201 · England & Wales · Private Limited Company
Notified 07/04/2017
Former PSCs
Audiotel International Limited
Ceased 19/03/2021
Cyber1st Limited
Ceased 17/09/2019
Charges1 outstanding
HSBC BANK PLC
Change History
Active
SIXIS TECHNOLOGY LIMITED
Private Limited Company
ST THOMAS HOUSE ST MARY'S WHARF
DERBY