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UK company intelligence
Company Active LTD

Company profile

Havin Bank Ltd

Havin Bank Ltd is a UK company with status active founded in 1972.

CRN
01074897
Founded
1972
Age
53

Overview

Legal name
HAVIN BANK LTD
Region
Unknown
Registered address
SQB BUILDING 4TH FLOOR
77 MARSH WALL
LONDON
UNITED KINGDOM
E14 9SH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Havin Bank Ltd
CRN 01074897
2
Direct and ultimate controller
NOT APPLICABLE
CRN NOT APPLICABLE

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NjE2Njg3M2FkaXF6a2N4

Published 24 Feb 2025 03:05

24 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjE2NDMxNWFkaXF6a2N4

Published 24 Feb 2025 02:46

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MDMxMDc4MGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:13

30 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzUzMTMwMmFkaXF6a2N4

Published 30 Sep 2024 08:12

27 Sep
2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQzNzU1MjIzNWFkaXF6a2N4

Published 27 Sep 2024 03:26

03 Oct
1972

Incorporated

Inception

Company registered at Companies House