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Haven Funding Plc

Haven Funding Plc is an active company incorporated on 14 December 1995 with the registered office located in London, City of London. Haven Funding Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03139687
Public limited company
Age
29 years
Incorporated 14 December 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Haven Funding Plc
Contact
Address
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
England
Same address for the past 6 years
Telephone
02077971000
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
T.H.F.C. (Services) Limited
Secretary • Secretary • Secretary
Julie Laraine Coetzee
Director • Secretary • Finance Director • Australian • Lives in England • Born in Apr 1973
Benjamin Rick
Director • British • Lives in England • Born in Aug 1972
Priyanka Nair
Director • Chief Executive • Irish • Lives in UK • Born in Jun 1975
David William Stokes
Director • British • Lives in England • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Funding (32) Plc
Benjamin Rick, Martin James Fent, and 6 more are mutual people.
Active
Sunderland (SHG) Finance Plc
Priyanka Nair, Benjamin Rick, and 6 more are mutual people.
Active
Harbour Funding Plc
Benjamin Rick, Martin James Fent, and 6 more are mutual people.
Active
T.H.F.C. (Funding No. 1) Plc
Benjamin Rick, Martin James Fent, and 6 more are mutual people.
Active
T.H.F.C. (Funding No.2) Plc
Priyanka Nair, Benjamin Rick, and 5 more are mutual people.
Active
T.H.F.C. (Funding No.3) Plc
Priyanka Nair, Benjamin Rick, and 5 more are mutual people.
Active
T.H.F.C. (Services) Limited
Priyanka Nair, Benjamin Rick, and 3 more are mutual people.
Active
UK Rents (No. 1) Plc
Benjamin Rick, Martin James Fent, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Same as previous period
Turnover
£9.15M
Decreased by £480K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£124.34M
Decreased by £5.24M (-4%)
Total Liabilities
-£124.33M
Decreased by £5.24M (-4%)
Net Assets
£13K
Increased by £1K (+8%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Arun Poobalasingam Resigned
6 Months Ago on 21 Feb 2025
Mr Martin James Fent Appointed
7 Months Ago on 31 Jan 2025
Mr Arun Poobalasingam Details Changed
9 Months Ago on 2 Dec 2024
Mr Benjamin Rick Details Changed
10 Months Ago on 4 Nov 2024
Mr Benjamin Rick Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Julie Laraine Coetzee Resigned
1 Year Ago on 9 Aug 2024
David William Stokes Resigned
1 Year 1 Month Ago on 6 Aug 2024
Thfc (Services) Ltd Details Changed
2 Years Ago on 13 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Arun Poobalasingam as a director on 21 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Martin James Fent as a director on 31 January 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Benjamin Rick on 4 November 2024
Submitted on 5 Feb 2025
Director's details changed for Mr Arun Poobalasingam on 2 December 2024
Submitted on 5 Feb 2025
Secretary's details changed for Thfc (Services) Ltd on 13 August 2023
Submitted on 3 Feb 2025
Appointment of Mr Benjamin Rick as a director on 4 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Julie Laraine Coetzee as a secretary on 9 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Julie Laraine Coetzee as a director on 9 August 2024
Submitted on 13 Aug 2024
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Repayment History
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