Haven Collection Limited
- Company number
- 10994722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2017
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Bayford Property Services Ltd (until 23 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATIF, Naeem Suhail | Director | 4 Oct 2017 | 22 Jul 2026 |
| LATIF, Raees | Director | 22 Jul 2026 | |
| LATIF, Haris | Director | 22 Jul 2026 | |
| LATIF, Faris | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Naeem Suhail Latif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Nov 2020 | 23 Jul 2026 |
| Dr Saima Latif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Nov 2020 | 23 Jul 2026 |
| Mr Haris Latif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2026 | |
| Mr Faris Latif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2026 | |
| Mr Raees Latif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 Dormant | £100 | £0 | - |
| 31 Oct 2025 Dormant | £100 | - | 1 |
| 31 Oct 2024 Dormant | £100 | - | 1 |
| 31 Oct 2023 Dormant | £100 | - | 1 |
| 31 Oct 2022 Dormant | £100 | £0 | - |
| 31 Oct 2021 Dormant | £100 | - | 1 |
| 31 Oct 2020 | £100 | - | 1 |
| 31 Oct 2019 Dormant | £1 | £0 | - |
| 31 Oct 2018 Dormant | £100 | - | - |
Connections
Companies at the same address
- 28/29 Hans Place Freehold Limited (07746677)
- 2c Offshore Ltd (11966325)
- 47 Cadogan Square Limited (05070977)
- 51 Cadogan Square Freehold Limited (06568623)
- A & A Bowden Property Limited (13395900)
- Actis Recruitment Limited (04755674)
- Adam Lyne Limited (09834476)
- Advanced Gas And Heating Limited (07057364)
- Allens Auto Services Limited (04500057)
- Allsop Civil Engineering Limited (05172371)