HAVEN FUNDING PLC
Active - Accounts Filed
General Information
NAME
HAVEN FUNDING PLC
COMPANY NUMBER
03139687
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/1995
(28 years and 11 months old)
WEBSITE
thfcorp.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/1995
21/02/1997
L.G.S. INVESTMENTS (NO.2) PLC
LONDON
EC4N 8AL
Telephone: 02077971000
TPS: No
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Telephone: 77971000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Benjamin Rick (917061832) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | Julie Laraine Coetzee (930551736) has left the board |
Credit Risk Overview
Want to learn more about HAVEN FUNDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN FUNDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN FUNDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2002 - Present (22 years and 3 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 9 |
View Report |
|
28/07/2023 - Present (1 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
14/12/1995 - Present (28 years and 11 months) Born in Dec 1934 |
Resigned | Director |
Current: 2 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Benjamin Rick (917061832) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | Julie Laraine Coetzee (930551736) has left the board |
| 16/08/2024 | David William Stokes (910538256) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930551735) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930551736) has left the board |
| 16/08/2024 | David William Stokes (910538256) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930551735) has left the board |
| 12/07/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Priyanka Nair (932126803) Appointed |
| 04/04/2024 | John Piers Williamson (908719279) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | Ella Louise Adele Lee Hoareau (928769104) has left the board |
| 14/08/2023 | New Board Member Arun Poobalasingam (931229130) Appointed |
| 14/08/2023 | Fenella Jane Edge (916283064) has left the board |
| 09/05/2023 | New Accounts filed |
| 15/02/2023 | New Company Secretary Julie Laraine Coetzee (930551736) Appointed |
| 15/02/2023 | New Board Member Julie Laraine Coetzee (930551735) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | Raymond Bernard Nathan Walker (929004199) has left the board |
| 31/05/2022 | Colin John Burke (908631429) has left the board |
| 31/05/2022 | New Board Member Raymond Bernard Nathan Walker (929004199) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 29/09/2021 | New Company Secretary Ella Louise Adele Lee Hoareau (928769104) Appointed |
| 13/09/2021 | Catherine Jane Apthorpe (926493083) has left the board |
| 24/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Company Secretary Catherine Jane Apthorpe (926493083) Appointed |
| 25/11/2019 | New Board Member David William Stokes (910538256) Appointed |
| 07/07/2019 | New Accounts filed |
| 20/05/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | Ian Rex Peacock (906837910) has left the board |
| 03/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 19/08/2015 | Fenella Jane Edge (904770788) has left the board |
| 04/07/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 10/07/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 05/07/2013 | Roger Philip Mountford (904230828) has left the board |
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