Harben Finance 2017-1 Holdings Limited. Head office in London. Check Director.

Harben Finance 2017-1 Holdings Limited, London

Harben Finance 2017-1 Holdings Limited is a private limited company. Located at 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 8 years old company was incorporated on 2017-03-17 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Susan A. (appointed on 31 August 2018).

About
Name: Harben Finance 2017-1 Holdings Limited
Number: 10676961
Incorporation date: 2017-03-17
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Csc Corporate Services (London) Limited

17 March 2017

Address	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority	English And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Harben Finance 2017-1 Holdings Limited confirmation statement filing is 2024-03-18. The most recent confirmation statement was sent on 2023-03-04. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Csc Corporate Services (London) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Churchill Place, 10Th Floor, E14 5HU London.

Company filing

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Type		Free download
CH02	Directors's details were changed on 2025/04/14 filed on: 23rd, April 2025 \| officers	Free Download (1 page)

Type		Free download
CH02	Directors's details were changed on 2025/04/14 filed on: 23rd, April 2025 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2025/04/14 filed on: 23rd, April 2025 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2025/04/14 filed on: 23rd, April 2025 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details were changed on 2025/04/14 filed on: 23rd, April 2025 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Bartholomew Lane London EC2N 2AX United Kingdom on 2025/04/14 to 5 Churchill Place 10th Floor London E14 5HU filed on: 14th, April 2025 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2025/03/04 filed on: 13th, March 2025 \| confirmation statement	Free Download (4 pages)
CH02	Directors's details were changed on 2024/12/09 filed on: 12th, December 2024 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2024/12/09 filed on: 12th, December 2024 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2024/12/09 filed on: 12th, December 2024 \| persons with significant control	Free Download (2 pages)
CH02	Directors's details were changed on 2024/12/09 filed on: 12th, December 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 2nd, September 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2024/03/04 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (11 pages)
CH02	Directors's details were changed on 2020/03/18 filed on: 18th, March 2020 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2020/03/18 filed on: 18th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2020/03/18 filed on: 18th, March 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020/03/18 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 35 Great St. Helen's London EC3A 6AP on 2020/03/18 to 1 Bartholomew Lane London EC2N 2AX filed on: 18th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/03/06 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 13th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/31. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/03/06 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/01/08 filed on: 19th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/08. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 12th, April 2017 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, March 2017 \| incorporation	Free Download

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