# Havspro Limited

## Details

- **Company number:** [09752614](https://find-and-update.company-information.service.gov.uk/company/09752614)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2015
- **Registered office:** ST THOMAS HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DE1 3TN
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [Tioga Eot Limited](/group/15443) (6 companies)


## Previous names

- Corby 1234 Limited (until 2 Nov 2015)
- Sixis Technology Limited (until 10 Jun 2026)
- Cyber1st Manufacturing Limited (until 19 Mar 2021)
- Security Research Limited (until 17 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGTHORNE, Russell Peter | director | 1 Apr 2021 | 13 Jul 2026 |
| GRIMMETT, Andrew Neil | director | 7 May 2025 |  |
| STEPHEN, Andrew Barry | director | 1 Apr 2021 |  |
| HALLAM, Dean Antony | director | 17 Jul 2020 |  |
| ADAMS, Warwick | director | 27 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cyber1st Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Feb 2017 | 17 Sep 2019 |
| Audiotel International Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 19 Mar 2021 |
| Simpatica Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 7 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2017 | £100 | - |
| 31 Aug 2016 | £2 | £2 |



## Owned by

Havspro Limited → [Simpatica Group Limited](/company/10684201) → [Simpatica Group Holdings Limited](/company/13205789) → [Sigma 032023 Limited](/company/14711838) → [Tioga Eot Limited](/company/16297933)




## Directors' other companies

- [ADAMS, Warwick](/person/5924280) - director at [Tioga Eot Limited](/company/16297933)
- [ADAMS, Warwick](/person/5924280) - director at [QCE (UK) Limited](/company/06658383)
- [ADAMS, Warwick](/person/5924280) - director at [Tioga Design Services Ltd](/company/01557063)
- [GRIMMETT, Andrew Neil](/person/6382250) - director at [Tioga Eot Limited](/company/16297933)
- [GRIMMETT, Andrew Neil](/person/6382250) - director at [Tioga Design Services Ltd](/company/01557063)
- [HALLAM, Dean Antony](/person/6382312) - director at [Tioga Eot Limited](/company/16297933)
- [HALLAM, Dean Antony](/person/6382312) - director at [Tioga Design Services Ltd](/company/01557063)
- [STEPHEN, Andrew Barry](/person/7146150) - director at [Tioga Design Services Ltd](/company/01557063)



## Companies at the same address

- [Simpatica Group Limited](/company/10684201) (10684201)
- [Tioga Limited](/company/03167564) (03167564)