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HAVSPRO LIMITED
St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom, DE1 3TN
ActiveltdINC 2015SIC 26511
Company Information
Registered AddressSt Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom, DE1 3TN
Incorporated27 August 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 26511 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due9 September 2026
Confirmation Last Filed26 August 2025
Financial history
| Metric | 2017 | 2016 |
|---|---|---|
| Net assets | £100 | £2 |
| Cash | — | £2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SIXIS TECHNOLOGY LIMITED 19 March 2021 to 10 June 2026
- CYBER1ST MANUFACTURING LIMITED 17 February 2017 to 19 March 2021
- SECURITY RESEARCH LIMITED 2 November 2015 to 17 February 2017
- CORBY 1234 LIMITED 27 August 2015 to 2 November 2015
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