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Companies House/London/Company profile

HAVIN BANK LTD

Active
01074897·incorporated 1972-10-03

HAVIN BANK LTD is an active UK private limited company, incorporated on 3 October 1972 at Companies House (number 01074897; OpenRegistry canonical ID GB-01074897-havin-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-10-03
Registered Address
SQB BUILDING 4TH FLOOR, 77 MARSH WALL, LONDON, E14 9SH, UNITED KINGDOM
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HAVIN BANK LTD has 1 person with significant control on file:

  • Banco Central De Cuba (Cuba reg. Not Applicable). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-01. Ceased 2024-09-25.

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