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HARBEN FINANCE 2017-1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harben Finance 2017-1 Plc. The company was founded 7 years ago and was given the registration number 10676994. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:HARBEN FINANCE 2017-1 PLC
Company Number:10676994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary17 March 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director31 August 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director17 March 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director17 March 2017Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director17 March 2017Active
35, Great St. Helen's, London, England, EC3A 6AP

Director08 January 2018Active

People with Significant Control

Harben Finance 2017-1 Holdings Limited
Notified on:17 March 2017
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-13Accounts

Accounts with accounts type full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Officers

Change corporate secretary company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-02-20Mortgage

Mortgage charge part both with charge number.

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2020-02-20Mortgage

Mortgage charge part both with charge number.

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2019-08-03Mortgage

Mortgage satisfy charge part.

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2019-08-03Mortgage

Mortgage satisfy charge part.

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2019-07-27Mortgage

Mortgage satisfy charge part.

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2019-07-26Mortgage

Mortgage satisfy charge part.

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2019-07-05Accounts

Accounts with accounts type full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-13Officers

Appoint person director company with name date.

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