Havos Limited

Active05681446 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Publishing of computer games (58210)
Directors
Peter Edward Ife
David Phillip Ife
Owned by
Peter Edward Ife
David Phillip Ife
Accounts type
Unaudited abridged
Region
Greater London
Address
271 Popes Lane
London
W5 4NH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ife, Peter Edward
Director · Appointed 6 April 2022
British
Born March 1965 (61)
Ife, David Phillip
Director · Appointed 20 January 2006
British
Born March 1965 (61)
Officer history (4 former)
6 April 2022
Appointed Ife, Peter Edward as Director
23 May 2018
Resigned N L Secretaries Ltd as Corporate Secretary
8 March 2006
Appointed N L Secretaries Ltd as Corporate Secretary
8 March 2006
Resigned Ife, David Phillip as Secretary
8 March 2006
Resigned Ife, Amanda as Director
8 March 2006
Resigned Ife, Peter as Director
20 January 2006
Appointed Ife, David Phillip as Director
20 January 2006
Appointed Ife, David Phillip as Secretary
20 January 2006
Appointed Ife, Amanda as Director
20 January 2006
Appointed Ife, Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter Edward Ife
Individual · Notified 11 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
David Phillip Ife
Individual · Notified 20 January 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (2)
10 March 2026
Ceased Peter Edward Ife — Owns 25–50% of shares
10 March 2026
Ceased Peter Edward Ife — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Cash
£751,208
Employees
4
Current Ratio
26.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,052,753 £1,228,104 £1,386,227 £1,616,621 £1,703,509
Balance sheet detail
202420232022202120202019
Fixed Assets£8,947£8,240£4,702£4,814£2,783
Current Assets£1,760,538£1,673,311£1,529,884£1,335,858£1,148,515
Debtors£21,414£3,751£4,641£699£1,075
Cash£751,208£742,714£1,525,243£1,335,159£1,147,440
Creditors (< 1 year)£65,976£64,930£148,359£112,568£98,545
Net Current Assets£1,694,562£1,608,381£1,381,525£1,223,290£1,049,970
Shareholder Funds£1,703,509£1,616,621£1,386,227£1,228,104£1,052,753

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?