OpenCompanies

Haven Hue Properties Limited

Company number
16657375
Status
Active
Type
Ltd
Incorporated
18 Aug 2025
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Trustees Close
Rugby
CV22 7ZG

Officers

NameRoleAppointedResigned
GOVINDARAJAN, Madhumathi Director 18 Aug 2025
ZWOLAK, Alicja Karolina Director 18 Aug 2025
CHINNUSAMY, Gomathi Director 18 Aug 2025

Control

NameNature of controlNotifiedCeased
Recalibr Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Aug 2025
Mrs Madhumathi Govindarajan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Aug 2025
Miss Alicja Karolina Zwolak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Aug 2025

Connections

Owned by

Haven Hue Properties Limited → Recalibr Ltd

Data