Harben Finance 2017-1 Plc
Company Profile
live
MediumHarben Finance 2017-1 Plc
10676994•Public Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
Get Full Access
Incorporated
17/03/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
64922
Risk
low risk
Company Overview
Registration, classification & business activity
Harben Finance 2017-1 Plc (10676994) is a public limited with share capital incorporated on 17/03/2017 (9 years old) and registered in london, E145HU. The company operates under SIC code 64922 - activities of mortgage finance companies.
Public Limited With Share Capital
SIC: 64922
Medium
Incorporated 17/03/2017
E145HU
Financial Overview
Total Assets
£679.68M
Liabilities
£679.64M
Net Assets
£36.3K
Turnover
£49.25M
Cash
£34.81M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
1
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-02-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-02-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:03-08-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:03-08-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:27-07-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2017
Legacy
Category:Incorporation
Date:05-04-2017
Application Trading Certificate
Category:Reregistration
Date:05-04-2017
Incorporation Company
Category:Incorporation
Date:17-03-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10Th Floor, London, E145HU