HAVIN BANK LTD

Key Data

Status

Active

Company No.

01074897

Incorporation date

03/10/1972

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

09/12/2025

Termination of appointment of David Blackmore as a secretary on 2025-12-01

View PDF (1 pages)

05/12/2025

Termination of appointment of David Blackmore as a director on 2025-11-30

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

15/09/2025

Director's details changed for Mr Yuri Corona Chavez on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Iltaph Khaliq on 2025-09-15

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

24/04/2025

Termination of appointment of Maikel Rico-Trujillo as a director on 2025-04-03

View PDF (1 pages)

24/02/2025

Termination of appointment of Yuri Corona Chavez as a director on 2025-02-01

View PDF (1 pages)

24/02/2025

Appointment of Mr Yuri Corona Chavez as a director on 2025-02-01

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Yuri Corona Chavez on 2025-02-13

View PDF (2 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

30/09/2024

Notification of Banco Central De Cuba as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2024

Withdrawal of a person with significant control statement on 2024-09-27

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

06/06/2024

Full accounts made up to 2022-12-31

View PDF (53 pages)

22/03/2024

Appointment of Mr Iltaph Khaliq as a director on 2024-03-01

View PDF (2 pages)

06/11/2023

Registered office address changed from South Quay Building 4th Floor 77 Marsh Wall London E14 9SH United Kingdom to Sqb Building 4th Floor 77 Marsh Wall London E14 9SH on 2023-11-06

View PDF (1 pages)

06/11/2023

Director's details changed for Mr David Blackmore on 2023-11-06

View PDF (2 pages)

06/11/2023

Director's details changed for Mr Yuri Corona Chavez on 2023-11-06

View PDF (2 pages)

06/11/2023

Director's details changed for Maikel Rico-Trujillo on 2023-11-06

View PDF (2 pages)

06/11/2023

Director's details changed for Mr Roy Luis Recio-Carbajal on 2023-11-06

View PDF (2 pages)

06/11/2023

Director's details changed for Mr Gustavo Renan Roca Sanchez on 2023-11-06

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

23/06/2023

Appointment of Mr David Blackmore as a secretary on 2023-05-02

View PDF (2 pages)

19/06/2023

Appointment of Mr David Blackmore as a director on 2023-05-02

View PDF (2 pages)

06/06/2023

Director's details changed

View PDF (2 pages)

27/04/2023

Termination of appointment of Gema Margarita Leal Garcia as a director on 2023-04-01

View PDF (1 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

30/11/2022

Termination of appointment of Shirish Amratlal Shah as a director on 2022-11-29

View PDF (1 pages)

30/11/2022

Termination of appointment of Shirish Amratlal Shah as a secretary on 2022-11-29

View PDF (1 pages)

21/12/1998

Resolutions

View PDF (1 pages)

06/03/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

14/09/1994

Return made up to 14/09/94; no change of members

View PDF (6 pages)

13/09/1993

Return made up to 14/09/93; no change of members

View PDF (6 pages)

23/09/1992

Return made up to 14/09/92; full list of members

View PDF (8 pages)

04/06/1992

Memorandum and Articles of Association

View PDF (43 pages)

04/06/1992

Ad 21/05/92--------- £ si 10000@100=1000000 £ ic 120000/1120000

View PDF (3 pages)

04/06/1992

Director resigned

View PDF (4 pages)

04/06/1992

Full group accounts made up to 1992-03-31

View PDF (16 pages)

04/06/1992

Resolutions

View PDF (1 pages)

13/04/1992

New director appointed

View PDF (2 pages)

03/02/1992

Return made up to 14/09/91; no change of members

View PDF (6 pages)

24/06/1991

Return made up to 05/05/91; no change of members

View PDF (7 pages)

13/06/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

13/06/1991

New director appointed

View PDF (2 pages)

04/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1991

Return made up to 25/05/90; full list of members

View PDF (6 pages)

26/03/1991

Ad 19/03/91--------- £ si 20000@100=2000000 £ ic 7000000/9000000

View PDF (2 pages)

15/01/1991

Return made up to 22/06/90; full list of members

View PDF (12 pages)

22/10/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

01/08/1990

New director appointed

View PDF (1 pages)

25/01/1990

Full accounts made up to 1989-03-31

View PDF (11 pages)

15/11/1989

Return made up to 14/09/89; full list of members

View PDF (6 pages)

15/11/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/10/1988

Return made up to 14/06/88; full list of members

View PDF (5 pages)

10/06/1988

Full accounts made up to 1988-03-31

View PDF (12 pages)

17/03/1988

Director resigned;new director appointed

View PDF (2 pages)

16/08/1987

Return made up to 23/06/87; full list of members

View PDF (5 pages)

15/07/1987

Full accounts made up to 1987-03-31

View PDF (13 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (361 pages)

26/09/1986

Secretary resigned

View PDF (2 pages)

17/07/1986

Full accounts made up to 1986-03-31

View PDF (12 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

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Blackmore, David	Director	02/05/2023 - 30/11/2025	7
Teacher, David Sampson	Director	01/12/2000 - 31/01/2006	7
Triesman, David Maxim, Rt. Hon. Lord	Director	20/03/2013 - 01/11/2021	21
Shah, Shirish Amratlal	Director	01/04/2006 - 02/09/2019	21
Shah, Shirish Amratlal	Director	02/09/2019 - 29/11/2022	21

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAVIN BANK LTD

HAVIN BANK LTD is an(a) Active company incorporated on 03/10/1972 with the registered office located at Sqb Building 4th Floor, 77 Marsh Wall, London E14 9SH. There are currently 4 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 HAVIN BANK LTD?

HAVIN BANK LTD is currently Active. It was registered on 03/10/1972 .

Where is HAVIN BANK LTD located?

HAVIN BANK LTD is registered at Sqb Building 4th Floor, 77 Marsh Wall, London E14 9SH.

What does HAVIN BANK LTD do?

HAVIN BANK LTD operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for HAVIN BANK LTD?

The latest filing was on 09/12/2025: Termination of appointment of David Blackmore as a secretary on 2025-12-01.