Havin Bank Ltd

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havin bank ltd
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Havin Bank Ltd

01074897•Private Limited With Share Capital

Sqb Building 4Th Floor, 77 Marsh Wall, London, E149SH
0206060781

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Incorporated

03/10/1972

Company Age

53 years

Directors

4

Employees

24

SIC Code

64191

Risk

very low risk

Company Overview

Registration, classification & business activity

Havin Bank Ltd (01074897) is a private limited with share capital incorporated on 03/10/1972 (53 years old) and registered in london, E149SH. The company operates under SIC code 64191 and is classified as Small.

Havin bank ltd is an information technology and services company based out of 30 marsh wall, london, united kingdom.

Private Limited With Share Capital
SIC: 64191
Small
Incorporated 03/10/1972
E149SH
24 employees

Financial Overview

Total Assets

£110.11M

Liabilities

£85.93M

Net Assets

£24.18M

Turnover

£6.24M

Cash

£29.95M

Key Metrics

24

Employees

4

Directors

3

Shareholders

Board of Directors

4
R
roy luis recio-carbajal
director
G
gustavo renan roca sanchez
director
I
iltaph khaliq
director
Y
yuri corona chavez
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Change Person Director Company
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Auditors Resignation Company
Category:Auditors
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Legacy
Category:Miscellaneous
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Legacy
Category:Return
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Resolution
Category:Resolution
Date:06-09-2013
Legacy
Category:Mortgage
Date:31-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2012
Termination Secretary Company With Name
Category:Officers
Date:23-10-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

77 Marsh Wall, London, E149SHRegistered

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Contact

0206060781
Sqb Building 4Th Floor, 77 Marsh Wall, London, E149SH