HAVEN FUNDING PLC
- Legal registered address
- 3rd Floor 17 St. Swithin's Lane London England EC4N 8AL Copied!
Current company directors
APTHORPE, CATHERINE JANE
BURKE, COLIN JOHN
COETZEE, Julie Laraine
COETZEE, Julie Laraine
EDGE, Fenella Jane
FENT, Martin James
LEE HOAREAU, Ella Louise Adele
NAIR, Priyanka
POOBALASINGAM, Arun
RICK, Benjamin
STOKES, David William
T.H.F.C. (SERVICES) LIMITED
WALKER, Raymond Bernard Nathan
WILLIAMSON, John Piers, Mr.
View full details of company directors- Company number
- 03139687 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 October 2024
Next statement due by 15 October 2025
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| L.G.S. INVESTMENTS (NO.2) PLC | 21 February 1997 |
Latest company documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Arun Poobalasingam as a director on 2025-02-21 |
| 13/02/2513 February 2025 | Appointment of Mr Martin James Fent as a director on 2025-01-31 |
| 05/02/255 February 2025 | Director's details changed for Mr Benjamin Rick on 2024-11-04 |
| 05/02/255 February 2025 | Director's details changed for Mr Arun Poobalasingam on 2024-12-02 |
| 03/02/253 February 2025 | Secretary's details changed for Thfc (Services) Ltd on 2023-08-13 |
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