# Haven Collection Limited

## Details

- **Company number:** [10994722](https://find-and-update.company-information.service.gov.uk/company/10994722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2017
- **Registered office:** CHARTER BUILDINGS, 9 ASHTON LANE, SALE, M33 6WT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 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 |  |
| Mr Haris 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 | £100 | £0 | - |
| 31 Oct 2025 | £100 | - | 1 |
| 31 Oct 2024 | £100 | - | 1 |
| 31 Oct 2023 | £100 | - | 1 |
| 31 Oct 2022 | £100 | £0 | - |
| 31 Oct 2021 | £100 | - | 1 |
| 31 Oct 2020 | £100 | - | 1 |
| 31 Oct 2019 | £1 | £0 | - |
| 31 Oct 2018 | £100 | - | - |






## Companies at the same address

- [28/29 Hans Place Freehold Limited](/company/07746677) (07746677)
- [2c Offshore Ltd](/company/11966325) (11966325)
- [47 Cadogan Square Limited](/company/05070977) (05070977)
- [51 Cadogan Square Freehold Limited](/company/06568623) (06568623)
- [A & A Bowden Property Limited](/company/13395900) (13395900)
- [Actis Recruitment Limited](/company/04755674) (04755674)
- [Adam Lyne Limited](/company/09834476) (09834476)
- [Advanced Gas And Heating Limited](/company/07057364) (07057364)
- [Allens Auto Services Limited](/company/04500057) (04500057)
- [Allsop Civil Engineering Limited](/company/05172371) (05172371)