Menna Overview
Here’s a quick overview of HAVEN HOLDINGS THREE LIMITED 👀 — a London based business that started in 2022.
HAVEN HOLDINGS THREE LIMITED
- Company statusactive
- Company No13854832
- Age4 years 10 months Incorporated 18 January 2022
- Officers1
Address
188 Brent Street, London, NW4 1BE, England
HAVEN HOLDINGS THREE LIMITED is an active company incorporated on 18 January 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 29 January 2027. Next accounts due by 29 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBERGER, Eliyahu | director | Sep 1982 | 18 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eliyahu Bamberger | Sep 1982 | 18 Jan 2022 |
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Here’s a quick overview of HAVEN HOLDINGS THREE LIMITED 👀 — a London based business that started in 2022.