Back to search

Greaterhaven Limited

02232835

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 18/03/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Berish Berger

director · Since 05/05/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 154 other boards

Mrs Pessie Berger

secretary · Since 11/05/1993

AMERICAN · UNITED KINGDOM · Age 68

Also on 177 other boards

Mrs Zelda Sternlicht

director · Since 21/03/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 119 other boards

Mrs Sarah Rachel Klein

director · Since 21/03/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 164 other boards

Mr Abraham Y Klein

director · Since 06/04/1998

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 63

Also on 263 other boards

Mr Joshua Sternlicht

director · Since 06/04/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 193 other boards

Mrs Rivka Gross

director · Since 01/10/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 141 other boards

Mrs Lily Berger

director · Since 01/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Mrs Pessie Berger

director · Since 01/10/1998

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 68

Also on 177 other boards

Persons with Significant Control

Tabletop London Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 06457838 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Nominee Co 1bh Limited

Ceased 06/05/2016

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/07/1998Registered 16/07/1998Satisfied 10/12/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/07/1998Registered 16/07/1998Satisfied 10/12/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/07/1998Registered 07/07/1998Satisfied 10/12/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/07/1998Registered 07/07/1998Satisfied 10/12/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/07/1998Registered 07/07/1998Satisfied 10/12/2013
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 09/07/1999
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 09/07/1999
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 11/05/1993Registered 18/05/1993Satisfied 09/07/1999
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 26/01/1990Registered 01/08/1990Satisfied 09/07/1999
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 02/07/1990Registered 19/07/1990Satisfied 09/07/1999
charge
satisfied

HONGKONG AND SHANGHAI BANKING CORPORATION.

Created 13/07/1988Registered 26/07/1988Satisfied 16/09/1998
charge
satisfied

HONGKONG AND SHANGHAI BANKING CORPORATION.

Created 13/07/1988Registered 26/07/1988Satisfied 16/09/1998

CompanyRankvs 133300+ SIC 99999 peers
54

Financial strength56th percentile among SIC peers · 14/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14.7M

Working capital

Current Assets

Current Liabilities

£6.1M

Debtors

£20.7M

Profit After Tax

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20183.42

Derived from filed accounts. Not audited figures.