Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Havenbase Limited
- Incorporated
- 19 July 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kourosh Dara
- Owned by
- Kourosh Dara
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 23 Lynwood RoadLondonW5 1JQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dara-Pinnock, Roxanne
Secretary · Appointed 1 January 2014
Director · Appointed 1 January 2014
British
Born January 1984 (42)
Dara, Kourosh
Director · Appointed 1 January 2013
British
Born September 1981 (45)
Officer history (5 former)
1 January 2014
Resigned Dara, Afsanah as Secretary
1 January 2014
1 January 2014
Appointed Dara-Pinnock, Roxanne as Secretary
1 January 2014
Resigned Dara, Afsanah as Director
1 January 2013
Appointed Dara, Kourosh as Director
1 January 2013
Resigned Dara, Alireza as Director
15 September 1995
Appointed Dara, Alireza as Director
15 September 1995
Appointed Dara, Afsanah as Director
15 September 1995
Appointed Dara, Afsanah as Secretary
15 September 1995
15 September 1995
19 July 1995
19 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kourosh Dara
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1981 (45)
Holdings 1
Companies where Havenbase Limited is registered as a person with significant control
Has significant influence or control
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £98,374
- Cash
- £2,440
- Employees
- 2
- Debt Ratio
- 16%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £114,554 | £114,554 | £114,554 | £114,554 | £114,554 | £114,554 |
| Current Assets | £2,840 | £6,423 | ||||
| Debtors | £400 | £400 | ||||
| Cash | £2,440 | £6,023 | £6,143 | £7,905 | £6,500 | £6,330 |
| Creditors (< 1 year) | £7,598 | £10,019 | £9,596 | £11,532 | £10,238 | £10,101 |
| Creditors (> 1 year) | £11,422 | £17,783 | £23,177 | £28,674 | £34,213 | £39,563 |
| Net Current Assets | (£4,758) | (£3,596) | (£3,453) | (£3,627) | (£3,738) | (£3,771) |
| Net Assets | £98,374 | £93,175 | £87,924 | £82,253 | £76,603 | £71,220 |
| Shareholder Funds | £98,374 | £93,175 | £87,924 | £82,253 | £76,603 | £71,220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 12 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 20 July 2025 | Confirmation statement with no updates | 19 July 2025 |
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