Introduction
Watch Company
H
HOUSING AFFORDABILITY FINANCE (HAF) LTD
HOUSING AFFORDABILITY FINANCE (HAF) LTD is an active company incorporated on 10 July 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. HOUSING AFFORDABILITY FINANCE (HAF) LTD was registered 6 years ago.(SIC: 70229, 82990)
Status
active
Active since 6 years ago
Company No
12096242
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
56 Mast House Terrace London, E14 3RN,
Previous Addresses
West Acres Faringdon Road Cumnor Oxford OX2 9QY England
From: 28 February 2020To: 10 February 2026
Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF United Kingdom
From: 10 July 2019To: 28 February 2020
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHOI, Minjae
ActiveMast House Terrace, LondonE14 3RN
Secretary
Appointed 31 Jan 2026
CHOI, Minjae
Mast House Terrace, LondonE14 3RN
Secretary
31 Jan 2026
Active
CHOI, Minjae
ActiveMast House Terrace, LondonE14 3RN
Born December 1987
Director
Appointed 31 Jan 2026
CHOI, Minjae
Mast House Terrace, LondonE14 3RN
Born December 1987
Director
31 Jan 2026
Active
GRAY, Richard John Harrison
ActiveMast House Terrace, LondonE14 3RN
Born April 1967
Director
Appointed 18 Nov 2021
GRAY, Richard John Harrison
Mast House Terrace, LondonE14 3RN
Born April 1967
Director
18 Nov 2021
Active
PETKOVIC, Denis Ivan
ActivePrigradica, Korcula 20271
Born November 1959
Director
Appointed 16 Feb 2021
PETKOVIC, Denis Ivan
Prigradica, Korcula 20271
Born November 1959
Director
16 Feb 2021
Active
PILLAR, Simon David
ActiveMast House Terrace, LondonE14 3RN
Born March 1961
Director
Appointed 10 Jul 2019
PILLAR, Simon David
Mast House Terrace, LondonE14 3RN
Born March 1961
Director
10 Jul 2019
Active
MCDONALD, Jens Patrick Castella
ResignedFaringdon Road, OxfordOX2 9QY
Born January 1974
Director
Appointed 16 Feb 2021
Resigned 31 Jan 2026
MCDONALD, Jens Patrick Castella
Faringdon Road, OxfordOX2 9QY
Born January 1974
Director
16 Feb 2021
Resigned 31 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kanaph Ltd
ActiveMast House Terrace, LondonE14 3RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2026
Kanaph Ltd
Mast House Terrace, LondonE14 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2026
Active
20 Old Bailey Lane, LondonEC4M 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2019
Ceased 31 Jan 2026
Firstfruits Gospel Foundation
20 Old Bailey Lane, LondonEC4M 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2019
Ceased 31 Jan 2026
Ceased
Mr Simon David Pillar
Ceased22 Upperton Road, EastbourneBN21 1BF
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Ceased 11 Jul 2019
Mr Simon David Pillar
22 Upperton Road, EastbourneBN21 1BF
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Ceased 11 Jul 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2026
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
28 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2020
16 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2019
16 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2019