Haven Home Estates Ltd

16436953

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

63 CHAPLIN CRESCENT, SUNBURY-ON-THAMES, TW16 7JD

Incorporated 08/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Sharyl Cardozo

director · Since 08/05/2025

DIRECTOR

PORTUGUESE · ENGLAND · Age 50

Mr Clifford Zephyr Fernandes

director · Since 08/05/2025

COMPANY SECRETARY/DIRECTOR

INDIAN · ENGLAND · Age 56

Also on 1 other board

Mrs Sherwin Fernandes

director · Since 08/05/2025

DIRECTOR

PORTUGUESE · ENGLAND · Age 25

Persons with Significant Control

Mr Clifford Zephyr Fernandes

25–50% shares

25–50% votes

Appoint directors

Indian · England · Age 56

63, Chaplin Crescent, Sunbury-On-Thames, TW16 7JD

Notified 08/05/2025

Mrs Sharyl Cardozo

25–50% shares

25–50% votes

Appoint directors

Portuguese · England · Age 50

63, Chaplin Crescent, Sunbury-On-Thames, TW16 7JD

Notified 08/05/2025

Mrs Sherwin Fernandes

25–50% shares

25–50% votes

Appoint directors

Portuguese · England · Age 25

63, Chaplin Crescent, Sunbury-On-Thames, TW16 7JD

Notified 08/05/2025

Charges1 outstanding

Charge

outstanding

VIDA BANK LIMITED TRADING AS VIDA HOMELOANS

Created 15/08/2025Registered 19/08/2025