The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hirani, Dhiresh
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
    Mr Dhiresh Hirani
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hirani, Harilal Punja
    Chartered Surveyor born in October 1953
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ now
    OF - director → CIF 0
  • 3
    Varsani, Bhavina Ghanshyam
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Varsani, Bhavina Ghanshyam
    Individual (5 offsprings)
    Officer
    2019-01-08 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

HAVA PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Fixed Assets
877,869 GBP2024-03-31
878,414 GBP2023-03-31
Current Assets
133,568 GBP2024-03-31
105,873 GBP2023-03-31
Creditors
Amounts falling due within one year
-918,313 GBP2024-03-31
-917,980 GBP2023-03-31
Net Current Assets/Liabilities
-784,745 GBP2024-03-31
-812,107 GBP2023-03-31
Total Assets Less Current Liabilities
93,124 GBP2024-03-31
66,307 GBP2023-03-31
Net Assets/Liabilities
93,124 GBP2024-03-31
66,307 GBP2023-03-31
Equity
93,124 GBP2024-03-31
66,307 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HAVA PROPERTIES LIMITED
    Info
    Registered number 11755576
    17 Wyndale Avenue, Kingsbury, London NW9 9PT
    Private Limited Company incorporated on 2019-01-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HAVA PROPERTIES LIMITED
    S
    Registered number 11755576
    17, Wyndale Avenue, London, England, NW9 9PT
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Alpha House, 296 Kenton Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    685 GBP2022-03-31
    Person with significant control
    2021-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Alpha House, 296 Kenton Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.