Haven Funding (Holdings) (2) Limited

Company Name	Haven Funding (Holdings) (2) Limited
Company Status	Dissolved
Company Number	03443389
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	Alnery No. 1678 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(4 years, 10 months 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(5 years, 10 months 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(8 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 25 September 2018)
Role	Company Director
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(4 years, 10 months 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	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(2 months after company formation)
Appointment Duration	1 year, 10 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(2 years 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(2 years 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(2 years 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(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2002)
Role	Chief Evecutive
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(3 years, 7 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(3 years, 8 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(4 years, 4 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(4 years, 4 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(4 years, 10 months 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(4 years, 10 months 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(6 years, 11 months 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(9 years, 9 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(15 years, 6 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	02 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 1999)
Correspondence Address	78 Cannon Street London EC4P 5LN

Secretary Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 1999)
Correspondence Address	78 Cannon Street London EC4P 5LN

Contact

Website	thfcorp.com
Telephone	020 73379920
Telephone region	London

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 Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,442,270
Net Worth	£1
Cash	£22,889
Current Liabilities	£1,533,466

Accounts

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

Filing History

9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
4 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (7 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (7 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
24 February 2015	Resignation of an auditor (2 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (7 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (7 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (7 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (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)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
17 November 2009	Director's details changed for Fenella Jane Edge on 4 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Thfc (Services) Ltd on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Colin John Burke on 4 November 2009 (2 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for John Piers Williamson on 4 November 2009 (2 pages)
17 November 2009	Director's details changed for John Piers Williamson on 4 November 2009 (2 pages)
17 November 2009	Director's details changed for Colin John Burke on 4 November 2009 (2 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Fenella Jane Edge on 4 November 2009 (2 pages)
17 November 2009	Director's details changed for Roger Philip Mountford on 4 November 2009 (2 pages)
17 November 2009	Director's details changed for Roger Philip Mountford on 4 November 2009 (2 pages)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
17 October 2008	Return made up to 02/10/08; full list of members (4 pages)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
18 October 2007	Return made up to 02/10/07; full list of members (8 pages)
7 August 2007	New director appointed (3 pages)
10 July 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
22 June 2007	Director resigned (1 page)
17 October 2006	Return made up to 02/10/06; 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)
4 November 2005	Return made up to 02/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars 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)
4 November 2004	Return made up to 02/10/04; full list of members (8 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
8 January 2004	Auditor's resignation (1 page)
21 November 2003	Return made up to 02/10/03; full list of members (8 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)
29 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 August 2002	New director appointed (2 pages)
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	New director appointed (1 page)
27 August 2002	New secretary appointed (1 page)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (4 pages)
21 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
1 November 2001	Return made up to 02/10/01; 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 (14 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	Director resigned (1 page)
27 October 2000	Return made up to 02/10/00; full list of members (6 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (14 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Return made up to 02/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: 78 cannon street london EC4P 5LN (1 page)
28 October 1999	New secretary appointed (2 pages)
10 August 1999	Full group accounts made up to 31 December 1998 (14 pages)
17 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 February 1998	Director's particulars changed (1 page)
11 December 1997	New director appointed (4 pages)
11 December 1997	Secretary resigned;director resigned (2 pages)
11 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 December 1997	New secretary appointed;new director appointed (6 pages)
11 December 1997	Director resigned (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: 9 cheapside london EC2V 6AD (1 page)
8 December 1997	Company name changed alnery no. 1678 LIMITED\certificate issued on 08/12/97 (2 pages)
2 October 1997	Incorporation (17 pages)

Haven Funding (Holdings) (2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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