Introduction
Watch Company
H
HOMLY HAVEN LTD
HOMLY HAVEN LTD is an active company incorporated on 20 June 2024 with the registered office located in Southall. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HOMLY HAVEN LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15791215
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 20 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
H9 Charles House Bridge Road Southall, UB2 4BD,
Previous Addresses
14 Keyworth Mews Canterbury CT1 1XQ United Kingdom
From: 17 January 2025To: 26 March 2025
9 Sevastopol Place Canterbury Kent CT1 1AS United Kingdom
From: 16 August 2024To: 17 January 2025
3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom
From: 20 June 2024To: 16 August 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SINGH, Kabir
ActiveKeyworth Mews, CanterburyCT1 1XQ
Born May 1972
Director
Appointed 20 Jun 2024
SINGH, Kabir
Keyworth Mews, CanterburyCT1 1XQ
Born May 1972
Director
20 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kabir Singh
ActiveKeyworth Mews, CanterburyCT1 1XQ
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Mr Kabir Singh
Keyworth Mews, CanterburyCT1 1XQ
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024