HP

HAVEN PROPERTIES LTD.

Active

Company number 03968137

London, United Kingdom · Incorporated 10 April 2000

31a Fairholt Road, London, N16 5EW, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shulem B. Association Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Dormant
Accounts
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Address
30 May 2006 View
Legacy
Address
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
5 July 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Dormant
Accounts
16 April 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Address
11 August 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Accounts
1 June 2000 View
Legacy
Address
1 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Resolution
Resolution
25 May 2000 View
Incorporation Company
Incorporation
10 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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