Haven Funding (Holdings) Limited

Company Name	Haven Funding (Holdings) Limited
Company Status	Dissolved
Company Number	03080752
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 10 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Names	Alnery No. 1486 Limited and L.G.S. Investments (Holdings) (No.2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(7 years after company formation)
Appointment Duration	16 years, 1 month (closed 25 September 2018)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	14 North Ave Ealing London W13 8AP

Director Name	Mrs Fenella Jane Edge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2003(8 years after company formation)
Appointment Duration	15 years, 2 months (closed 25 September 2018)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	32 Canonbury Park South London N1 2FN

Director Name	Mr Colin John Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2006(10 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 25 September 2018)
Role	Secretary
Country of Residence	England, Uk
Correspondence Address	18 Rutlish Road Wimbledon London SW19 3AL

Secretary Name	THFC (Services) Ltd (Corporation)
Status	Closed
Appointed	05 August 2002(7 years after company formation)
Appointment Duration	16 years, 1 month (closed 25 September 2018)
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 1997)
Role	Managing Director
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	Barbara Ainger
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2001)
Role	Housing Finance
Country of Residence	United Kingdom
Correspondence Address	17 Curborough Road Lichfield Staffordshire WS13 7NG

Director Name	Mr Peter Henry Impey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2002)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Oak House Newick Lewis East Sussex BN8 4SB

Secretary Name	Virginia Ann Pearson
Nationality	British
Status	Resigned
Appointed	13 October 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	8 Frampton Court Denham Uxbridge Middlesex UB9 5LH

Director Name	Rosamund Blomfield-Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2002)
Role	Chief Executive
Correspondence Address	60 Prince Of Wales Mansions London SW11 4BH

Director Name	Deanne Cecile Cooke Yarborough
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian/Australian
Status	Resigned
Appointed	30 April 2001(5 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 June 2001)
Role	Chief Executive
Correspondence Address	52 Muncaster Road London SW11 6NU

Director Name	Howard Webb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2002)
Role	Business Development Manager
Correspondence Address	63 Gleneagle Road London SW16 6AY

Director Name	Dr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	20 Roding Mews London E1W 2JN

Director Name	Virginia Ann Pearson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2002)
Role	Chartered Accountant
Correspondence Address	8 Frampton Court Denham Uxbridge Middlesex UB9 5LH

Director Name	Mr Simon James Hatchman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(7 years after company formation)
Appointment Duration	2 years (resigned 02 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables 2 Barn End Middle Street Skillington Grantham Lincolnshire NG33 5EA

Director Name	Deborah Mary Jill Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	62 Field View Bar Hill Cambridge Cambridgeshire CB23 8SY

Director Name	Deborah Leigh Barland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 2004(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2006)
Role	Business Manager
Correspondence Address	49 Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Mr Roger Philip Mountford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hookstile House Byers Lane Godstone Redhill Surrey RH9 8JH

Director Name	Mr Ian Rex Peacock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 1999)
Correspondence Address	78 Cannon Street London EC4P 5LN

Secretary Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 1999)
Correspondence Address	78 Cannon Street London EC4P 5LN

Contact

Website	thfcorp.com

Location

Registered Address	4th Floor 107 Cannon Street London EC4N 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

1 at £1	Prudential Trustee Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,125,667
Net Worth	£1
Cash	£17,079
Current Liabilities	£6,207,766

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
27 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (7 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
24 February 2015	Resignation of an auditor (2 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (7 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
23 July 2010	Secretary's details changed for Thfc (Services) Ltd on 17 July 2010 (2 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
16 August 2007	Return made up to 17/07/07; full list of members (9 pages)
7 August 2007	New director appointed (3 pages)
10 July 2007	Accounts made up to 31 December 2006 (17 pages)
22 June 2007	Director resigned (1 page)
11 September 2006	Return made up to 17/07/06; full list of members (8 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
29 June 2006	New director appointed (3 pages)
3 March 2006	Director resigned (1 page)
31 January 2006	Registered office changed on 31/01/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
26 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
25 January 2005	Auditor's resignation (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
3 August 2004	Return made up to 17/07/04; full list of members (8 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
8 January 2004	Auditor's resignation (1 page)
23 September 2003	Return made up to 17/07/03; full list of members (9 pages)
12 August 2003	New director appointed (3 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
16 April 2003	Director resigned (1 page)
18 February 2003	Director's particulars changed (1 page)
28 August 2002	New director appointed (3 pages)
27 August 2002	New secretary appointed (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	New director appointed (1 page)
27 August 2002	Return made up to 17/07/02; full list of members (7 pages)
27 August 2002	New director appointed (1 page)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (4 pages)
8 February 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
25 July 2001	Return made up to 17/07/01; full list of members (6 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
14 May 2001	Full group accounts made up to 31 December 2000 (15 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	Director resigned (1 page)
15 August 2000	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (15 pages)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: 78 cannon street london EC4P 5LN (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
2 August 1999	Full group accounts made up to 31 December 1998 (14 pages)
28 July 1999	Return made up to 17/07/99; no change of members (13 pages)
12 August 1998	Return made up to 17/07/98; full list of members (11 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (13 pages)
9 February 1998	Director's particulars changed (1 page)
3 October 1997	Location of register of members (non legible) (1 page)
29 July 1997	Return made up to 17/07/97; no change of members (13 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (3 pages)
6 May 1997	Memorandum and Articles of Association (12 pages)
5 March 1997	Accounts made up to 31 December 1996 (9 pages)
21 February 1997	Company name changed L.G.S. investments (holdings) (n O.2) LIMITED\certificate issued on 21/02/97 (2 pages)
29 August 1996	Return made up to 17/07/96; full list of members (6 pages)
19 December 1995	Accounting reference date notified as 31/12 (1 page)
19 December 1995	Registered office changed on 19/12/95 from: 9 cheapside london EC2V 6AD (1 page)
19 December 1995	Director resigned;new director appointed (4 pages)
19 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1995	Memorandum and Articles of Association (24 pages)
13 December 1995	Company name changed alnery no. 1486 LIMITED\certificate issued on 13/12/95 (4 pages)
17 July 1995	Incorporation (30 pages)

Haven Funding (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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