Haveli Limited

03104686

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 55

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 09/12/2024

Charge

satisfied

LLOYDS BANK PLC

Created 12/09/2014Registered 16/09/2014Satisfied 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 19/12/2018

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 16/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2008Registered 22/07/2008Satisfied 27/02/2020

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 23/10/2020

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 28/11/2018

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 13/08/2019

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 14/03/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 16/07/2008

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 02/03/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 19/12/2018

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 01/04/2009

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 26/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/2005Registered 27/10/2005Satisfied 19/12/2018

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 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 11/08/2005Registered 12/08/2005Satisfied 06/02/2026

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/05/2005Registered 01/06/2005Satisfied 19/12/2018

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

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2005Registered 05/02/2005Satisfied 11/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2005Registered 28/01/2005Satisfied 01/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2004Registered 11/12/2004Satisfied 11/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/2004Registered 19/10/2004Satisfied 11/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2004Registered 27/05/2004Satisfied 11/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2004Registered 09/03/2004Satisfied 11/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2004Registered 10/02/2004Satisfied 11/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/2003Registered 25/04/2003Satisfied 11/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2003Registered 06/03/2003Satisfied 11/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2002Registered 17/05/2002Satisfied 11/08/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/04/2001Registered 02/05/2001Satisfied 30/01/2003

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2001Registered 27/03/2001Satisfied 11/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2000Registered 21/07/2000Satisfied 11/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2000Registered 15/02/2000Satisfied 11/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1999Registered 27/05/1999Satisfied 01/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1999Registered 11/03/1999Satisfied 01/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 30/01/1998Satisfied 01/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1997Registered 04/12/1997Satisfied 11/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1997Registered 04/12/1997Satisfied 01/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1997Registered 04/12/1997Satisfied 09/04/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1997Registered 04/12/1997Satisfied 11/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1997Registered 30/06/1997Satisfied 01/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1997Registered 19/05/1997Satisfied 01/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1997Registered 28/01/1997Satisfied 01/02/2006

CompanyRankvs 2348+ SIC 68100 peers
74

Financial strength100th percentile among SIC peers · 25/25

Employees60th 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

Show leaderboard

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6Abbey Manor Group Limited

7Land Management Group Limited

8Abbott Bros.(Kent),Limited

9Stonewood Securities Limited

10Braintree Bungalows Limited

2348Haveli Limited

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

Year	Current Ratio	Implied Profit	Est. Revenue
2024	4.52	+£774k	—
2023	2.42	+£405k	£499k
2022	2.11	-£359k	£51k
2021	0.95	+£2.0M	£1.1M
2020	3.53	+£1.4M	£107k
2019	3.95	+£1.6M	—
2018	3.55	+£1.8M	—
2017	0.98	—	—

Derived from filed accounts. Not audited figures.

Haveli Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges1 outstanding

CompanyRankvs 2348+ SIC 68100 peers74

Key FinancialsYear ending 31/12/2024

EstimatesDerived

CompanyRankvs 2348+ SIC 68100 peers
74