HAVIN BANK LTD
01074897Banks
HAVIN BANK LTD
Banks
Previous Company Names
Contact & Details
Contact
Registered Address
Sqb Building 4th Floor 77 Marsh Wall London E14 9SH United Kingdom
Full company profile for HAVIN BANK LTD (01074897), an active company based in London, United Kingdom. Incorporated 3 Oct 1972. Banks. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£24.18M
Total Liabilities
N/A
Turnover
£4.42M
Employees
25
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Yuri Corona Chavez | Director | Cuban | United Kingdom | 1 Feb 2025 | Active |
See all 36 officers
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Persons with Significant Control
Persons with Significant Control (1)
Banco Central De Cuba
Cuba
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 15, Antilles Bay Apartments, 3 Lawn House Close, London (E14 9YG) TOWER HAMLETS | Leasehold | £635,000 | 20 Apr 2016 |
Fourth Floor Northwest, South Quay Building, 183 Marsh Wall, London (E14 9SH) TOWER HAMLETS | Leasehold | - | 13 Apr 2016 |
378 St Davids Square, London (E14 3WG) TOWER HAMLETS | Leasehold | £572,000 | 25 Feb 2016 |
83 St Davids Square, London, (E14 3WB) TOWER HAMLETS | Leasehold | - | 17 Feb 2003 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Officers | Termination of David Blackmore as director on 1 Dec 2025 | |
| 5 Dec 2025 | Officers | Termination of David Blackmore as director on 30 Nov 2025 | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 Sept 2025 | Officers | Change to director Mr Yuri Corona Chavez on 15 Sept 2025 | |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 1 Sept 2025 with updates |
Termination of David Blackmore as director on 1 Dec 2025
Termination of David Blackmore as director on 30 Nov 2025
Annual accounts made up to 31 Dec 2024
Change to director Mr Yuri Corona Chavez on 15 Sept 2025
Confirmation statement made on 1 Sept 2025 with updates
Recent Activity
Latest Activity
Termination of David Blackmore as director on 1 Dec 2025
6 months ago on 9 Dec 2025
Termination of David Blackmore as director on 30 Nov 2025
6 months ago on 5 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 4 Oct 2025
Change to director Mr Yuri Corona Chavez on 15 Sept 2025
9 months ago on 15 Sept 2025
Confirmation statement made on 1 Sept 2025 with updates
9 months ago on 15 Sept 2025