Introduction
Watch Company
Updated On: 13/09/2026
H
HAVEIO LTD
HAVEIO LTD is an active company incorporated on with the registered office located in Plymouth. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. HAVEIO LTD was registered 0 years ago.(SIC: 62012, 63110)
Status
active
Active since N/A years ago
Company No
17455280
LTD Company
Age
N/A Years
Incorporated 12 September 2026
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2028
Period: 12 September 2026 - 30 September 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 September 2027
For period ending 11 September 2027
Contact
Address
6 Dorsmouth Terrace Back Lane Plymouth, PL7 1TQ,
Timeline
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Sept 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
FIELD, Luke Aaron
ActiveBack Lane, PlymouthPL7 1TQ
Born August 2006
Director
Appointed 12 Sept 2026
FIELD, Luke Aaron
Back Lane, PlymouthPL7 1TQ
Born August 2006
Director
12 Sept 2026
Active
POTTER, Reuben William
ActiveBack Lane, PlymouthPL7 1TQ
Born May 2003
Director
Appointed 12 Sept 2026
POTTER, Reuben William
Back Lane, PlymouthPL7 1TQ
Born May 2003
Director
12 Sept 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke Aaron Field
ActiveBack Lane, PlymouthPL7 1TQ
Born August 2006
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2026
Mr Luke Aaron Field
Back Lane, PlymouthPL7 1TQ
Born August 2006
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2026
Active
Mr Reuben William Potter
ActiveBack Lane, PlymouthPL7 1TQ
Born May 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2026
Mr Reuben William Potter
Back Lane, PlymouthPL7 1TQ
Born May 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2026
Active
Fundings
Financials
Latest Activities
Filing History
1
Description
Type
Date Filed
Document