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Haven Home Estates Ltd

16436953

active
ltd
england wales
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

Next accounts due

08/02/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

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 57

Also on 1 other board

Mrs Sherwin Fernandes

director · Since 08/05/2025

DIRECTOR

PORTUGUESE · ENGLAND · Age 25

Sharyl Cardozo

director · Since 08/05/2025

Portuguese · England · Age 50

Clifford Zephyr Fernandes

director · Since 08/05/2025

Indian · England · Age 57

Sherwin Fernandes

director · Since 08/05/2025

Portuguese · England · Age 25

Persons with Significant Control

Mr Clifford Zephyr Fernandes

25–50% shares
25–50% votes
Appoint directors

Indian · England · Age 57

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line163 Chaplin Crescent
2026-07-24

63 CHAPLIN CRESCENT

post townSunbury-On-Thames
2026-07-24

SUNBURY-ON-THAMES

officer appointedCARDOZO, Sharyl
2026-07-24
officer appointedFERNANDES, Clifford Zephyr
2026-07-24
officer appointedFERNANDES, Sherwin
2026-07-24