Menna Overview
Here’s a quick overview of HAVEN FUNDING (32) PLC 👀 — a London based business that started in 1997.
HAVEN FUNDING (32) PLC
- Company statusactive
- Company No03480042
- Age28 years 11 months Incorporated 8 December 1997
- Officers5
Address
3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
HAVEN FUNDING (32) PLC is an active company incorporated on 8 December 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 14 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | corporate secretary | 05 Aug 2002 | |
| GHEERAWO SKILBECK, Melissa | director | Aug 1979 | 01 Apr 2026 |
| JELIC, Andrea | director | Nov 1985 | 01 Apr 2026 |
| NAIR, Priyanka | director | Jun 1975 | 01 Apr 2024 |
| RICK, Benjamin | director | Aug 1972 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Trustee Company Limited | 11 May 2018 | |
| Prudential Trustee Company Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HAVEN FUNDING (32) PLC 👀 — a London based business that started in 1997.