HH
HAVEN HOLDINGS THREE LIMITED
ActiveCompany number 13854832
London, England · Incorporated 18 January 2022
188 Brent Street, London, NW4 1BE, England
Last updated on 2 April 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 January 2025
Next due
29 October 2026
6 weeks left
Confirmation statement
Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Eliyahu Bamberger
Born September 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
28 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025
View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025
View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025
View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025
View
Memorandum Articles
Incorporation
28 February 2025
View
Resolution
Resolution
28 February 2025
View
Resolution
Resolution
28 February 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2024
View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2023
View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023
View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2022
View
Incorporation Company
Incorporation
18 January 2022
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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