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Havin Bank Ltd

Havin Bank Ltd is an active company incorporated on 3 October 1972 with the registered office located in London, Greater London. Havin Bank Ltd was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01074897
Private limited company
Age
52 years
Incorporated 3 October 1972
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sqb Building 4th Floor
77 Marsh Wall
London
E14 9SH
United Kingdom
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was South Quay Building 4th Floor 77 Marsh Wall London E14 9SH United Kingdom
Telephone
02075367050
Email
Available in Endole App
Website
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Non Executive Director • British • Lives in UK • Born in Dec 1946
Director • Director • Executive Director • Cuban • Lives in Cuba • Born in Aug 1976
Director • Chairman • Cuban • Lives in Cuba • Born in Dec 1940
Director • Non Executive Director • British • Lives in UK • Born in Nov 1967
Director • Cuban • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Potential Difference Theatre
Mr Iltaph Khaliq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.34M
Increased by £6.55M (+21%)
Turnover
£6.05M
Increased by £2.4M (+66%)
Employees
22
Increased by 5 (+29%)
Total Assets
£121.96M
Decreased by £426K (-0%)
Total Liabilities
-£98.36M
Decreased by £1.15M (-1%)
Net Assets
£23.59M
Increased by £721K (+3%)
Debt Ratio (%)
81%
Decreased by 0.66% (-1%)
Latest Activity
Maikel Rico-Trujillo Resigned
5 Months Ago on 3 Apr 2025
Mr Yuri Corona Chavez Details Changed
6 Months Ago on 13 Feb 2025
Mr Yuri Corona Chavez Appointed
7 Months Ago on 1 Feb 2025
Yuri Corona Chavez Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Iltaph Khaliq Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Banco Central De Cuba (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Maikel Rico-Trujillo as a director on 3 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Yuri Corona Chavez as a director on 1 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Yuri Corona Chavez as a director on 1 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Yuri Corona Chavez on 13 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Notification of Banco Central De Cuba as a person with significant control on 6 April 2016
Submitted on 30 Sep 2024
Withdrawal of a person with significant control statement on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 6 Jun 2024
Appointment of Mr Iltaph Khaliq as a director on 1 March 2024
Submitted on 22 Mar 2024
Repayment History
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