Primehaven Limited
- Company number
- 04596239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Yogini | Secretary | 7 Dec 2005 | |
| HURHANGEE, Khemanand | Director | 7 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Yogini Amin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2025 | |
| Kavi Dipen Amin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2021 | |
| Shaan Rishil Amin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2021 | |
| Mr Dipendra Amin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Aug 2025 |
| Mr Chaitanya Shah | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £927,195 | £128,947 | 0 |
| 30 Nov 2024 | £892,843 | £48,684 | 0 |
| 30 Nov 2023 | £890,661 | £428,822 | 2 |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | £3,353,074 | £435,545 | 2 |
| 30 Nov 2020 | £3,524,572 | £460,986 | 1 |
| 30 Nov 2019 | £3,774,693 | £886,368 | 1 |
| 30 Nov 2018 | £4,135,945 | £942,909 | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Controls
- Palace Street Property Limited (04124394)
Directors’ other companies
- HURHANGEE, Khemanand - Director at Crofton Property Limited
- HURHANGEE, Khemanand - Director at Lovibonds Property Limited
- HURHANGEE, Khemanand - Secretary at Assetcrown Limited
- HURHANGEE, Khemanand - Secretary at DPR Accounting Limited
- HURHANGEE, Khemanand - Director at Britannia Estate Agents Limited
- HURHANGEE, Khemanand - Director at Magus Accounting Limited
- HURHANGEE, Khemanand - Director at Magus Directors Limited
- HURHANGEE, Khemanand - Director at Avebury Associates Limited
- HURHANGEE, Khemanand - Director at Palace Street Property Limited
Companies at the same address
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- Abbotts Consulting Limited (11306258)
- Aegis Data Management Limited (11078604)
- All Health Concierge Limited (15457155)
- Andrew Hall Limited (06785097)
- AP 57 Limited (14915682)
- Ashwood Park Investments Limited (04729032)
- Assetcrown Limited (04613833)
- Azzurro Property Limited (14132946)