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Haven Funding (32) Plc

Haven Funding (32) Plc is an active company incorporated on 8 December 1997 with the registered office located in London, City of London. Haven Funding (32) Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03480042
Public limited company
Age
27 years
Incorporated 8 December 1997
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
England
Same address for the past 6 years
Telephone
02073379920
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Director • Secretary • Finance Director • Australian • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Haven Funding Plc
Arun Poobalasingam, Priyanka Nair, and 6 more are mutual people.
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T.H.F.C. (Funding No.2) Plc
Arun Poobalasingam, Priyanka Nair, and 6 more are mutual people.
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T.H.F.C. (Funding No.3) Plc
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T.H.F.C. (Services) Limited
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UK Rents (No. 1) Plc
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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
£40K
Decreased by £31K (-44%)
Turnover
£2.22M
Decreased by £188K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£30.87M
Decreased by £1.39M (-4%)
Total Liabilities
-£30.86M
Decreased by £1.39M (-4%)
Net Assets
£12K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 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
Julie Laraine Coetzee Resigned
1 Year Ago on 9 Aug 2024
David William Stokes Resigned
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 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
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 director on 9 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Julie Laraine Coetzee as a secretary on 9 August 2024
Submitted on 13 Aug 2024
Termination of appointment of David William Stokes as a director on 6 August 2024
Submitted on 13 Aug 2024
Repayment History
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