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Haven Funding (32) PLC

Active 28 years old · 1,529th oldest of 4,506 · incorporated in the 1990s

Company number03480042
StatusActive
Incorporated08/12/1997
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800R6ILOH5UVSTL70
Charges outstanding43

Registered office

3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL

Other PLCs registered in London

Online

This is a funding. 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 187 documents on its Companies House record. The most recent accounts were filed on 18/06/2026. Its last confirmation statement or annual return was filed on 01/06/2026.

Filings: officer changes40
Filings: accounts21
Filings: confirmation statements11
Filings: charges11
Filings: annual returns10
Filings: address changes1

The most recent filings

Director resigned 29/06/2026
Accounts, full 18/06/2026
Confirmation statement 01/06/2026
Director appointed 14/04/2026
Director appointed 14/04/2026
Director appointed 14/04/2026
Director resigned 02/04/2026
Confirmation statement 13/10/2025
Accounts, full 07/07/2025
Director resigned 27/02/2025

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 5 current officers and 29 who have resigned.

T.H.F.C. (SERVICES) LIMITED Corporate secretaryappointed 05/08/2002
Melissa Gheerawo Skilbeck Directorappointed 01/04/2026
Andrea Jelic Directorappointed 01/04/2026
Priyanka Nair Directorappointed 01/04/2024
Benjamin Rick Directorappointed 04/11/2024

Who controls it

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

M&G Trustee Company Limited
Owns 75% to 100% of the shares
since 11/05/2018

Charges

A charge is security a company gives a lender over its assets. This company has 43 registered charges, of which 43 are not yet recorded as satisfied.

A registered charge
Prudential Trustee Company Limited (The Trustee)
Outstanding, created 04/05/2018
Deed of sub charge and assignment
Prudential Trustee Company Limited
Outstanding, created 16/09/2011
Deed of sub-charge and assignment
Prudential Trustee Company Limited (Trustee)
Outstanding, created 07/04/2011
Deed of sub-charge and assignment
Prudential Trustee Company Limited
Outstanding, created 15/04/2010
Deed of sub-charge and assignment
Prudential Trustee Company Limited
Outstanding, created 17/03/2010
Deed of sub-charge and assignment
Prudential Trustee Company Limited
Outstanding, created 10/07/2009
Deed of sub-charge and assignment
Prudential Trustee Company Limited
Outstanding, created 30/10/2008
Deed of sub-charge and assignment
Prudentail Trustee Company Limited
Outstanding, created 23/07/2008

Showing the 8 most recent. The full list is on the Companies House record.

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

  • 1,529th oldest of 4,506 PLCs
  • One of the 1990s 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)