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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 53 years ago.
Status
Active
Active since incorporation
Company No
01074897
Private limited company
Age
53 years
Incorporated 3 October 1972
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sqb Building 4th Floor
77 Marsh Wall
London
E14 9SH
United Kingdom
Address changed on 6 Nov 2023 (1 year 11 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 • Director • Executive Director • Cuban • Lives in UK • Born in Aug 1976
Director • Secretary • Non Executive Director • British • Lives in UK • Born in Dec 1946
Director • Non Executive Director • British • Lives in UK • Born in Nov 1967
Director • Cuban • Lives in UK • Born in Dec 1977
Director • Cuban • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Potential Difference Theatre
Iltaph Khaliq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.95M
Decreased by £8.39M (-22%)
Turnover
£4.42M
Decreased by £97K (-2%)
Employees
24
Increased by 2 (+9%)
Total Assets
£110.11M
Decreased by £11.85M (-10%)
Total Liabilities
-£85.93M
Decreased by £12.44M (-13%)
Net Assets
£24.18M
Increased by £589K (+2%)
Debt Ratio (%)
78%
Decreased by 2.62% (-3%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Iltaph Khaliq Details Changed
1 Month Ago on 15 Sep 2025
Mr Yuri Corona Chavez Details Changed
1 Month Ago on 15 Sep 2025
Maikel Rico-Trujillo Resigned
6 Months Ago on 3 Apr 2025
Mr Yuri Corona Chavez Details Changed
8 Months Ago on 13 Feb 2025
Mr Yuri Corona Chavez Appointed
8 Months Ago on 1 Feb 2025
Yuri Corona Chavez Resigned
8 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Banco Central De Cuba (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Yuri Corona Chavez on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 15 Sep 2025
Director's details changed for Mr Iltaph Khaliq on 15 September 2025
Submitted on 15 Sep 2025
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
Repayment History
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