Menna Overview
Here’s a quick overview of HAVSPRO LIMITED 👀 — a Derby, Derbyshire based business that started in 2015.
HAVSPRO LIMITED
- Company statusactive
- Company No09752614
- Age10 years 11 months Incorporated 27 August 2015
- Officers5
Address
St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, United Kingdom
HAVSPRO LIMITED is an active company incorporated on 27 August 2015 and based in Derby, Derbyshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Resolution
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Warwick | director | Oct 1960 | 27 Aug 2015 |
| GRIMMETT, Andrew Neil | director | Feb 1970 | 07 May 2025 |
| HALLAM, Dean Antony | director | Aug 1966 | 17 Jul 2020 |
| LANGTHORNE, Russell Peter | director | Dec 1958 | 01 Apr 2021 |
| STEPHEN, Andrew Barry | director | Apr 1967 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simpatica Group Limited | 07 Apr 2017 | |
| Cyber1st Limited | 03 Feb 2017 | |
| Audiotel International Limited | 06 Apr 2016 |
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Here’s a quick overview of HAVSPRO LIMITED 👀 — a Derby, Derbyshire based business that started in 2015.