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Harben Finance 2017-1 PLC

Active 9 years old · 3,225th oldest of 4,506 · incorporated in the 2010s

Company number10676994
StatusActive
Incorporated17/03/2017
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800J7WLPUU61CJY65
Charges outstanding2

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 49 documents on its Companies House record. The most recent accounts were filed on 09/06/2026. Its last confirmation statement or annual return was filed on 02/04/2026.

Filings: officer changes13
Filings: accounts10
Filings: confirmation statements10
Filings: charges8
Filings: address changes2
Filings: incorporation2

The most recent filings

Accounts, full 09/06/2026
Confirmation statement 02/04/2026
Accounts, full 12/06/2025
Secretary's details changed 23/04/2025
Director's details changed 23/04/2025
Change to a person with significant control 23/04/2025
Director's details changed 23/04/2025
Registered office changed 14/04/2025
Confirmation statement 28/03/2025
Director's details changed 12/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 17/03/2017
Susan Iris Abrahams Directorappointed 31/08/2018
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 17/03/2017
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 17/03/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Harben Finance 2017-1 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 17/03/2017

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited, Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB as Security Trustee (For Itself and as Trustee on Behalf of the Other Secured Creditors)
Outstanding, created 24/09/2026
A registered charge
Citicorp Trustee Company Limited, Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB as Security Trustee (As Trustee for the Secured Creditors)
Outstanding, created 17/02/2022
A registered charge
Citicorp Trustee Company Limited
Part satisfied, created 25/04/2017

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,225th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)