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Haveli Limited

03104686

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

12 GREEN STREET, LONDON, E7 8BZ
Incorporated 21/09/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Shiwani Arora

director · Since 18/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Mr Ajay Arora

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 56

12 Green Street, London, E7 8BZ

Notified 21/09/2016

Mrs Shiwani Arora

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 44

12 Green Street, London, E7 8BZ

Notified 24/08/2018

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 06/03/2024Registered 11/03/2024Satisfied 28/01/2026
Charge
satisfied

LLOYDS BANK PLC

Created 12/09/2014Registered 16/09/2014Satisfied 27/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/09/2014Registered 16/09/2014Satisfied 09/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 12/09/2014Registered 16/09/2014Satisfied 28/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2012Registered 17/05/2012Satisfied 26/11/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2012Registered 17/05/2012Satisfied 28/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2009Registered 01/04/2009Satisfied 28/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/10/2008Registered 04/10/2008Satisfied 22/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2008Registered 22/07/2008Satisfied 20/08/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2008Registered 22/07/2008Satisfied 16/09/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/06/2008Registered 09/07/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/06/2007Registered 06/06/2007Satisfied 26/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2006Registered 24/06/2006Satisfied 28/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2006Registered 24/06/2006Satisfied 04/03/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2006Registered 24/06/2006Satisfied 28/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 02/03/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 23/03/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 28/05/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 06/02/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 08/02/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 28/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 28/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 31/05/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 26/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/08/2005Registered 12/08/2005Satisfied 06/02/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/08/2005Registered 12/08/2005Satisfied 26/11/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/08/2005Registered 12/08/2005Satisfied 28/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/05/2005Registered 01/06/2005Satisfied 04/03/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/05/2005Registered 21/05/2005Satisfied 17/12/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/04/2005Registered 15/04/2005Satisfied 28/01/2026

CompanyRankvs 2384+ SIC 68100 peers
74

Financial strength100th percentile among SIC peers · 25/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 4.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2384Haveli Limited
84
How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£13.6M

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£5.0M

Working capital

Current Assets

£6.4M

Current Liabilities

£1.4M

Fixed Assets

£11.3M

Debtors

£6.4M

1avg. employees

Tax at Year End(2023)

Corp tax£394k
VAT£25k

Balance Sheet

Assets less current liabilities£16.3M
Signed by Mrs Shiwani Arora 25th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20244.52+£774k—
20232.42—£499k

Derived from filed accounts. Not audited figures.