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Haven Holdings Three Limited

Haven Holdings Three Limited is an active company incorporated on 18 January 2022 with the registered office located in London, Greater London. Haven Holdings Three Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13854832
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Due by 29 October 2025 (1 month remaining)
Contact
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 188 Brent Street Hendon London NW4 1BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Harewood And Green Limited
Eliyahu Bamberger is a mutual person.
Active
Harewood Green Commercial Limited
Eliyahu Bamberger is a mutual person.
Active
Harewood Green Investments Limited
Eliyahu Bamberger is a mutual person.
Active
Haven Holdings One Ltd
Eliyahu Bamberger is a mutual person.
Active
HWG (Mosspark) Limited
Eliyahu Bamberger is a mutual person.
Active
Nadlee Group Ltd
Eliyahu Bamberger is a mutual person.
Active
Haven Holdings Two Limited
Eliyahu Bamberger is a mutual person.
Active
Harewood Green Estates Limited
Eliyahu Bamberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£7.33K
Increased by £7.33K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £526.33K (+84%)
Total Liabilities
-£904.05K
Increased by £238.24K (+36%)
Net Assets
£247.89K
Increased by £288.09K (-717%)
Debt Ratio (%)
78%
Decreased by 27.95% (-26%)
Latest Activity
Charge Satisfied
1 Month Ago on 28 Jul 2025
Charge Satisfied
1 Month Ago on 28 Jul 2025
Charge Satisfied
1 Month Ago on 28 Jul 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Accounting Period Shortened
8 Months Ago on 9 Jan 2025
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Documents
Satisfaction of charge 138548320001 in full
Submitted on 28 Jul 2025
Satisfaction of charge 138548320002 in full
Submitted on 28 Jul 2025
Satisfaction of charge 138548320003 in full
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Registration of charge 138548320007, created on 11 February 2025
Submitted on 25 Feb 2025
Registration of charge 138548320006, created on 19 February 2025
Submitted on 24 Feb 2025
Registration of charge 138548320005, created on 11 February 2025
Submitted on 17 Feb 2025
Registration of charge 138548320004, created on 14 February 2025
Submitted on 17 Feb 2025
Repayment History
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