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Company number
11678075

HAAVI INNOVATIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAAVI INNOVATIONS LIMITED
Company number
11678075
Registered office
1ST FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW, ENGLAND · 411 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2018
Status
Active
Age
7 years
Nature of business (SIC)
33190 — Repair of other equipment · 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 95110 — Repair of computers and peripheral equipment
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Haavi Horizons Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/03/2019
Miss Avita Especiosa Pereira
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/05/2021
Miss Avita Especiosa Pereira
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/03/2019
Miss Avita Especiosa Pereira
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 14/11/2018
Miss Priyanka Kanaiyalal Thakkar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/11/2018
Mr Abdul Hakkeem Kadir Bux
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/03/2019
Mr Abdul Hakkeem Kadir Bux
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Abdul Hakkeem Kadir Bux
born 05/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2021 Controls 13 companies
Haavi Horizons Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2020 Controls 3 companies
Miss Avita Especiosa Pereira
born 04/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/03/2025 Controls 5 companies
Miss Avita Especiosa Pereira
born 04/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/03/2019 Controls 5 companies
Miss Avita Especiosa Pereira
born 04/1982 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 19/03/2019 Controls 2 companies
Miss Priyanka Kanaiyalal Thakkar
born 11/1990 · India owns 25–50% of shares · holds 25–50% of votes Control ended 14/11/2018
Mr Abdul Hakkeem Kadir Bux
born 05/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/03/2019 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2025 Person with significant control ceased Miss Avita Especiosa Pereira
01/05/2021 Person with significant control added Mr Abdul Hakkeem Kadir Bux
01/05/2021 Person with significant control added Miss Avita Especiosa Pereira
01/11/2020 Person with significant control ceased Haavi Horizons Group Limited
19/03/2019 Person with significant control ceased Mr Abdul Hakkeem Kadir Bux
19/03/2019 Person with significant control ceased Miss Avita Especiosa Pereira
19/03/2019 Person with significant control ceased Miss Avita Especiosa Pereira
19/03/2019 Person with significant control added Mr Abdul Hakkeem Kadir Bux
19/03/2019 Person with significant control added Miss Avita Especiosa Pereira
19/03/2019 Person with significant control added Haavi Horizons Group Limited
14/11/2018 Person with significant control ceased Miss Priyanka Kanaiyalal Thakkar
14/11/2018 Person with significant control added Miss Priyanka Kanaiyalal Thakkar
14/11/2018 Person with significant control added Miss Avita Especiosa Pereira

Documents for HAAVI INNOVATIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Haavi Innovations Limited — TW8 9DF
Tier 1 · renews 01/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/11678075
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Frequently asked questions

What is the company number of HAAVI INNOVATIONS LIMITED?
According to the official registry, the company number of HAAVI INNOVATIONS LIMITED is 11678075.
Where is HAAVI INNOVATIONS LIMITED registered?
The registered office is 1ST FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW, ENGLAND.
What is the SIC code of HAAVI INNOVATIONS LIMITED?
The nature of business is recorded under SIC code 33190 — Repair of other equipment, 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 95110 — Repair of computers and peripheral equipment.
Who controls HAAVI INNOVATIONS LIMITED?
Haavi Horizons Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HAAVI INNOVATIONS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About HAAVI INNOVATIONS LIMITED (11678075)

HAAVI INNOVATIONS LIMITED is a private limited company incorporated on 14 November 2018 and registered in the United Kingdom under company number 11678075. Its registered office is at 1ST FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW, ENGLAND. The recorded nature of business is repair of other equipment (SIC 33190). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Haavi Horizons Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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