# Haven Homes UK 1 Ltd

## Details

- **Company number:** [12640818](https://find-and-update.company-information.service.gov.uk/company/12640818)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2020
- **Registered office:** 593 STRATFORD ROAD, BIRMINGHAM, B11 4LS
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Umar | director | 2 Jun 2020 | 9 Sep 2026 |
| KHAN, Azam | director | 2 Jun 2020 | 9 Sep 2026 |
| KHAN, Muhammad Farooq | director | 9 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Azam Khan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jun 2020 | 9 Sep 2026 |
| Mr Umar Khan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jun 2020 | 9 Sep 2026 |
| Mr Muhammad Farooq Khan | voting-rights-75-to-100-percent | 9 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £100 | £100 | - |
| 30 Jun 2024 | £100 | £100 | - |
| 30 Jun 2023 | £100 | - | 2 |
| 30 Jun 2022 | £100 | £100 | - |
| 30 Jun 2021 | £100 | £100 | - |





## Directors' other companies

- [KHAN, Muhammad Farooq](/person/6283902) - director at [The Overseas Business Forum UK Ltd](/company/14792676)