HAVEN FUNDING (32) PLC

Key Data

Status

Active

Company No.

03480042

Incorporation date

08/12/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1997)

14/04/2026

Appointment of Mrs Susan Bailey as a director on 2026-04-01

View PDF (2 pages)

14/04/2026

Appointment of Mrs Melissa Gheerawo Skilbeck as a director on 2026-04-01

View PDF (2 pages)

14/04/2026

Appointment of Mrs Andrea Jelic as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Martin James Fent as a director on 2026-03-31

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

27/02/2025

Termination of appointment of Arun Poobalasingam as a director on 2025-02-21

View PDF (1 pages)

13/02/2025

Appointment of Mr Martin James Fent as a director on 2025-01-31

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Arun Poobalasingam on 2024-12-02

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Benjamin Rick on 2024-11-04

View PDF (2 pages)

14/11/2024

Appointment of Mr Benjamin Rick as a director on 2024-11-04

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

13/08/2024

Termination of appointment of Julie Laraine Coetzee as a director on 2024-08-09

View PDF (1 pages)

13/08/2024

Termination of appointment of Julie Laraine Coetzee as a secretary on 2024-08-09

View PDF (1 pages)

13/08/2024

Termination of appointment of David William Stokes as a director on 2024-08-06

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

02/04/2024

Secretary's details changed for Thfc (Services) Ltd on 2019-05-16

View PDF (1 pages)

02/04/2024

Termination of appointment of John Piers Williamson as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Ms Priyanka Nair as a director on 2024-04-01

View PDF (2 pages)

14/12/2023

Change of details for Prudential Trustee Company Limited as a person with significant control on 2022-01-07

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

13/12/2023

Cessation of Prudential Trustee Company Limited as a person with significant control on 2018-05-11

View PDF (1 pages)

13/12/2023

Notification of Prudential Trustee Company Limited as a person with significant control on 2018-05-11

View PDF (2 pages)

23/10/2023

Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on 2023-10-13

View PDF (1 pages)

10/08/2023

Appointment of Mr Arun Poobalasingam as a director on 2023-07-28

View PDF (2 pages)

10/08/2023

Termination of appointment of Fenella Jane Edge as a director on 2023-07-27

View PDF (1 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

13/02/2023

Appointment of Mrs Julie Laraine Coetzee as a director on 2023-02-07

View PDF (2 pages)

13/02/2023

Appointment of Mrs Julie Laraine Coetzee as a secretary on 2023-02-07

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

14/11/2022

Termination of appointment of Raymond Bernard Nathan Walker as a director on 2022-11-01

View PDF (1 pages)

07/06/2022

Director's details changed for Mr John Piers Williamson on 2022-06-05

View PDF (2 pages)

07/06/2022

Director's details changed for Mr John Piers Williamson on 2022-06-05

View PDF (2 pages)

07/06/2022

Director's details changed for Mrs Fenella Jane Edge on 2022-06-05

View PDF (2 pages)

07/06/2022

Director's details changed for Mrs Fenella Jane Edge on 2022-06-05

View PDF (2 pages)

02/06/2022

Appointment of Mr Raymond Bernard Nathan Walker as a director on 2022-05-24

View PDF (2 pages)

02/06/2022

Termination of appointment of Colin John Burke as a director on 2022-05-24

View PDF (1 pages)

12/04/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

10/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

27/09/2021

Appointment of Miss Ella Louise Adele Lee Hoareau as a secretary on 2021-09-24

View PDF (2 pages)

09/09/2021

Termination of appointment of Catherine Jane Apthorpe as a secretary on 2021-09-09

View PDF (1 pages)

17/04/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

10/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

19/03/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Ms Catherine Jane Apthorpe as a secretary on 2019-11-12

View PDF (2 pages)

21/11/2019

Appointment of Mr David William Stokes as a director on 2019-11-01

View PDF (2 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

14/06/2019

Change of details for Haven Funding (Holdings) 2 Limited as a person with significant control on 2018-05-11

View PDF (2 pages)

12/06/2019

Change of details for Haven Funding (Holdings) 2 Limited as a person with significant control on 2018-05-11

View PDF (2 pages)

16/05/2019

Registered office address changed from 4th Floor 107 Cannon Street London EC4N 5AF to 3rd Floor 17 st. Swithin's Lane London EC4N 8AL on 2019-05-16

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

11/07/2018

Termination of appointment of Ian Rex Peacock as a director on 2018-07-04

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

17/05/2018

Registration of charge 034800420043, created on 2018-05-04

View PDF (8 pages)

20/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (7 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/02/2015

Resignation of an auditor

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (7 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

10/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (7 pages)

03/07/2013

Termination of appointment of Roger Mountford as a director

View PDF (1 pages)

11/04/2013

Appointment of Mr Ian Rex Peacock as a director

View PDF (2 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

20/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 42

View PDF (7 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 41

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 40

View PDF (7 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 39

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

22/12/2009

Secretary's details changed for Thfc (Services) Ltd on 2009-12-22

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 38

View PDF (3 pages)

10/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 37

View PDF (3 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 36

View PDF (3 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

07/08/2007

New director appointed

View PDF (3 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/06/2007

Director resigned

View PDF (1 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2007

Return made up to 08/12/06; full list of members

View PDF (8 pages)

13/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/06/2006

New director appointed

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (3 pages)

03/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2006

Return made up to 08/12/05; full list of members

View PDF (8 pages)

31/01/2006

Registered office changed on 31/01/06 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/01/2005

Return made up to 08/12/04; full list of members

View PDF (8 pages)

25/01/2005

Auditor's resignation

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

18/12/2003

Return made up to 08/12/03; full list of members

View PDF (8 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

New director appointed

View PDF (3 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/04/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

17/12/2002

Return made up to 08/12/02; full list of members

View PDF (8 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (1 pages)

27/08/2002

Secretary resigned;director resigned

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (4 pages)

08/02/2002

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

11/12/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (3 pages)

29/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

13/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1999

Registered office changed on 28/10/99 from: 78 cannon street london EC4P 5LN

View PDF (1 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (13 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

07/01/1999

Return made up to 08/12/98; full list of members

View PDF (17 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (19 pages)

24/11/1998

Listing of particulars

View PDF (120 pages)

19/11/1998

Particulars of mortgage/charge

View PDF (15 pages)

19/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1998

Listing of particulars

View PDF (98 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (8 pages)

21/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (15 pages)

16/02/1998

Listing of particulars

View PDF (156 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

29/01/1998

Certificate of change of name

View PDF (3 pages)

10/12/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/12/1997

Application to commence business

View PDF (2 pages)

08/12/1997

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Impey, Peter Henry	Director	13/10/1999 - 14/02/2002	23
Rick, Benjamin	Director	04/11/2024 - Present	40
T.H.F.C. (Services) Limited	Corporate Secretary	05/08/2002 - Present	18
Minoprio, Piers	Director	08/12/1997 - 13/10/1999	63
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	08/12/1997 - 13/10/1999	640

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAVEN FUNDING (32) PLC

HAVEN FUNDING (32) PLC is an(a) Active company incorporated on 08/12/1997 with the registered office located at 3rd Floor 17 St. Swithin's Lane, London EC4N 8AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN FUNDING (32) PLC?

HAVEN FUNDING (32) PLC is currently Active. It was registered on 08/12/1997 .

Where is HAVEN FUNDING (32) PLC located?

HAVEN FUNDING (32) PLC is registered at 3rd Floor 17 St. Swithin's Lane, London EC4N 8AL.

What does HAVEN FUNDING (32) PLC do?

HAVEN FUNDING (32) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAVEN FUNDING (32) PLC?

The latest filing was on 14/04/2026: Appointment of Mrs Susan Bailey as a director on 2026-04-01.