Introduction
Watch Company
H
HAVBREDEY LIMITED
HAVBREDEY LIMITED is an active company incorporated on 15 December 2021 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. HAVBREDEY LIMITED was registered 4 years ago.(SIC: 35110, 41100, 42220, 64304)
Status
active
Active since 4 years ago
Company No
SC717714
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
NORTHLAND MHAIRI LIMITED
From: 15 December 2021To: 3 August 2023
Address
Regus Building 1st Floor, 93 George Street Edinburgh, EH2 3ES,
Previous Addresses
77 Renfrew Street Glasgow G2 3BZ United Kingdom
From: 15 December 2021To: 24 June 2024
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Corporate Director Company With ...
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CONNOLLY, Gary Patrick
Active1st Floor, 93 George Street, EdinburghEH2 3ES
Born April 1970
Director
Appointed 09 May 2023
CONNOLLY, Gary Patrick
1st Floor, 93 George Street, EdinburghEH2 3ES
Born April 1970
Director
09 May 2023
Active
SNOWBALL, Jennifer Anne
ActiveHolborn Viaduct, LondonEC1A 2DY
Born March 1982
Director
Appointed 13 Jun 2024
SNOWBALL, Jennifer Anne
Holborn Viaduct, LondonEC1A 2DY
Born March 1982
Director
13 Jun 2024
Active
SZANTO, Dominic Anthony
ActiveHolborn Viaduct, LondonEC1A 2DY
Born April 1970
Director
Appointed 13 Jun 2024
SZANTO, Dominic Anthony
Holborn Viaduct, LondonEC1A 2DY
Born April 1970
Director
13 Jun 2024
Active
NORTHLAND POWER INTERNATIONAL HOLDINGS B.V.
ActiveAmsterdam1081 JK
Corporate director
Appointed 31 Aug 2022
NORTHLAND POWER INTERNATIONAL HOLDINGS B.V.
Amsterdam1081 JK
Corporate director
31 Aug 2022
Active
PARKER, Michael
ResignedRenfrew Street, GlasgowG2 3BZ
Born October 1976
Director
Appointed 15 Dec 2021
Resigned 30 Aug 2022
PARKER, Michael
Renfrew Street, GlasgowG2 3BZ
Born October 1976
Director
15 Dec 2021
Resigned 30 Aug 2022
Resigned
POVALL, David Edward
ResignedHolborn Viaduct, LondonEC1A 2DY
Born June 1968
Director
Appointed 15 Dec 2021
Resigned 11 Jan 2024
POVALL, David Edward
Holborn Viaduct, LondonEC1A 2DY
Born June 1968
Director
15 Dec 2021
Resigned 11 Jan 2024
Resigned
SLATER, Nigel Gordon
Resigned1st Floor, 93 George Street, EdinburghEH2 3ES
Born May 1966
Director
Appointed 15 Dec 2021
Resigned 13 Jun 2024
SLATER, Nigel Gordon
1st Floor, 93 George Street, EdinburghEH2 3ES
Born May 1966
Director
15 Dec 2021
Resigned 13 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Holborn Viaduct, LondonEC1A 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Western Isles Offshore Wind N2 Limited
Holborn Viaduct, LondonEC1A 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2023
Active
Anam Na Mara Limited
CeasedHolborn Viaduct, LondonEC1A 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 28 Apr 2023
Anam Na Mara Limited
Holborn Viaduct, LondonEC1A 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 28 Apr 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
4 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
1 September 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022