Back to search
Harben Finance 2017-1 Plc
10676994
active
plc
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 17/03/2017
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
64922
6492282990
Other business support service activitiesOfficers
Mrs Susan Iris Abrahams
director · Since 31/08/2018
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 171 other boards
Csc Directors (No.3) Limited
corporate director · Since 17/03/2017
Reg: 3920254
Also on 239 other boards
Former
Debra Amy Parsall
director · Resigned 08/01/2018
Neil David Townson
director · Resigned 31/08/2018
Persons with Significant Control
Harben Finance 2017-1 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
5, Churchill Place, London, E14 5HU
Notified 17/03/2017
Charges2 outstanding
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED, CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON E14 5LB
Created 17/02/2022Registered 22/02/2022
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED
Created 25/04/2017Registered 26/04/2017
Change History
status → active
2026-07-26Active
type → plc
2026-07-26Public Limited Company
address line1 → 5 Churchill Place
2026-07-265 CHURCHILL PLACE
post town → London
2026-07-26LONDON
officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-07-26officer appointed → ABRAHAMS, Susan Iris
2026-07-26officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-07-26officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-07-26