Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Harben Finance 2017-1 PLC
- Incorporated
- 17 March 2017 (9 years)
- Industry
- Activities of mortgage finance companies (64922) Other business support service activities n.e.c. (82990)
- Owned by
- Harben Finance 2017-1 Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2018
British
Born July 1957 (69)
Corporate Secretary · Appointed 17 March 2017
Corporate Director · Appointed 17 March 2017
Corporate Director · Appointed 17 March 2017
Officer history (2 former)
31 August 2018
31 August 2018
8 January 2018
8 January 2018
17 March 2017
17 March 2017
17 March 2017
17 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harben Finance 2017-1 Holdings Limited
Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Registration of a charge | |||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 23 April 2025 | Director's details changed |
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