# Ultrahaven Limited

## Details

- **Company number:** [02651689](https://find-and-update.company-information.service.gov.uk/company/02651689)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1991
- **Registered office:** 220 THE VALE, LONDON, NW11 8SR
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Idit | director | 11 Mar 2022 |  |
| VORHAND, Mark | director | 11 Oct 1991 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Vorhand | ownership-of-shares-25-to-50-percent | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Oct 2025 | £1,999,102 | - | 3 |
| 1 Oct 2024 | £1,940,080 | - | 3 |
| 1 Oct 2023 | £1,872,871 | - | 3 |
| 1 Oct 2022 | £1,839,203 | - | 3 |
| 1 Oct 2021 | £1,736,111 | - | 3 |
| 1 Oct 2020 | £1,635,965 | - | 3 |
| 1 Oct 2019 | £1,489,388 | - | 3 |
| 1 Oct 2018 | £1,390,403 | - | - |
| 1 Oct 2017 | £1,287,416 | - | - |
| 1 Oct 2016 | £1,277,424 | £175,510 | - |
| 1 Oct 2015 | £1,118,119 | £48,765 | - |
| 1 Oct 2014 | £599,983 | £55,883 | - |
| 1 Oct 2013 | £578,271 | £60,872 | - |
| 1 Oct 2012 | £556,340 | £83,855 | - |




## Controls

- [Ultrahaven Residential Limited](/company/14811894) (14811894)



## Directors' other companies

- [COHEN, Idit](/person/5800030) - director at [Brightflash Limited](/company/05314238)
- [VORHAND, Mark](/person/5800022) - director at [Brightflash Limited](/company/05314238)
- [VORHAND, Mark](/person/5800022) - director at [Mantrix Limited](/company/03976759)
- [VORHAND, Mark](/person/5800022) - director at [Brightflash Residential Limited](/company/14945019)
- [VORHAND, Mark](/person/5800022) - director at [Japonica House Limited](/company/14951583)



## Registered address

256 companies are registered at this address - likely a registration agent.