Porthaven Properties No 3 Limited

10508636

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

ROYAL ALBERT HOUSE, WINDSOR, SL4 1BE

Incorporated 02/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300

Residential care activities for the elderly and disabled

Officers

Sean Thomas Kime

secretary · Since 02/12/2016

Mr Sean Thomas Kime

director · Since 02/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mrs Lisa Sharon Soper

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Adam James Valentine

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 23 other boards

Persons with Significant Control

Porthaven Holdings (Hbuk) Limited

75–100% shares

75–100% votes

Appoint directors

Royal Albert House, Sheet Street, Windsor, SL4 1BE

Reg: 16185382 · Companies House · Private Company Limited By Shares

Notified 26/03/2025

Former PSCs

Phoenix Equity Partners Limited

Ceased 02/12/2016

Porthaven Management Limited

Ceased 07/11/2017

Porthaven Group Ventures Limited

Ceased 26/03/2025

Charges11 outstanding

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 28/11/2024Registered 28/11/2024

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 06/09/2024Registered 10/09/2024

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 05/01/2024Registered 09/01/2024

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 22/08/2023Registered 23/08/2023

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 16/08/2022Registered 19/08/2022

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 16/08/2022Registered 17/08/2022

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 23/02/2021Registered 26/02/2021

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 04/09/2020Registered 07/09/2020

Charge

outstanding

HSBC BANK PLC

Created 07/02/2020Registered 07/02/2020

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 03/12/2018Registered 04/12/2018

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 01/10/2018Registered 02/10/2018

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 27/02/2017Registered 28/02/2017Satisfied 24/11/2017