Havardi Property Investments Ltd

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Company number
12097782
Status
Active
Registered address
7 Wakehams Hill, Pinner, Middlesex, England, Ha5 3aq
Incorporated
11 July 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68310, 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Havardi, Richard Jonathan
    Director
    Nationality: British · Residence: England · Appointed: 2019-07-11
    • Richard Jonathan HAVARDI — Officer, appointed 2019-10-14
    • Richard Jonathan HAVARDI — Officer, appointed 2019-10-14
    • Richard Jonathan HAVARDI — Officer, appointed 2019-10-08

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-26 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-12-08 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-07-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-07-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-15 · Type: AA

PSC / Beneficial Ownership

  • Mr Richard Jonathan Havardi
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HAVARDI PROPERTY INVESTMENTS LTD - UK Company Risk Report