Porthaven Finance Limited

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Porthaven Finance Limited

07677751•Private Limited With Share Capital

Royal Albert House Sheet Street, Windsor, Berkshire, SL41BE
Website01753314314

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Incorporated

21/06/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Porthaven Finance Limited (07677751) is a private limited with share capital incorporated on 21/06/2011 (14 years old) and registered in berkshire, SL41BE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/06/2011
SL41BE

Financial Overview

Total Assets

£3.73M

Liabilities

£248.3K

Net Assets

£3.48M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sean thomas kime
director
L
lisa sharon soper
director
A
adam james valentine
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2011
Change Of Name Notice
Category:Change Of Name
Date:18-08-2011
Incorporation Company
Category:Incorporation
Date:21-06-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 High Street, Windsor, Berkshire, SL41LD
Royal Albert House, Sheet Street, Windsor, SL41BERegistered

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Contact

01753314314
porthaven.co.uk
Royal Albert House Sheet Street, Windsor, Berkshire, SL41BE