ULTRAHAVEN LIMITED

Overview

Company Name	ULTRAHAVEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02651689
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTRAHAVEN LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ULTRAHAVEN LIMITED located?

Registered Office Address	220 The Vale NW11 8SR London
Undeliverable Registered Office Address	No

What are the latest accounts for ULTRAHAVEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Oct 01, 2023

What is the status of the latest confirmation statement for ULTRAHAVEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	No

What are the latest filings for ULTRAHAVEN LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Registration of charge 026516890024, created on Mar 27, 2025	26 pages	MR01

Mar 28, 2025	Registration of charge 026516890025, created on Mar 27, 2025	24 pages	MR01

Mar 13, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 8 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 9 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 10 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 11 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 12 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 13 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 14 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 20 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 16 in full	1 pages	MR04

Jul 24, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Micro company accounts made up to Oct 01, 2023	3 pages	AA

Sep 19, 2023	Satisfaction of charge 026516890023 in full	1 pages	MR04

Aug 09, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Micro company accounts made up to Oct 01, 2022	3 pages	AA

Jun 30, 2023	Previous accounting period shortened from Oct 01, 2022 to Sep 30, 2022	1 pages	AA01

Aug 12, 2022	Registration of charge 026516890023, created on Aug 12, 2022	14 pages	MR01

Aug 03, 2022	Satisfaction of charge 21 in full	2 pages	MR04

View All Filings

Who are the officers of ULTRAHAVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Idit The Vale NW11 8SR London 220	Mar 11, 2022		Director	The Vale NW11 8SR London 220	England	British	1958-2	Director	207346910001
VORHAND, Mark 45 Cranbourne Gardens NW11 0HU London	Oct 11, 1991		Director	45 Cranbourne Gardens NW11 0HU London	United Kingdom	British	1960-8	Company Director	32246900002
COHEN, Allen 20 Portsdown Avenue NW11 0NG London	Oct 11, 1991	Mar 11, 2022	Secretary	20 Portsdown Avenue NW11 0NG London		British		Solicitor	8367570001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Oct 07, 1991	Oct 11, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London					900000700001
COHEN, Allen 20 Portsdown Avenue NW11 0NG London	Oct 11, 1991	Mar 11, 2022	Director	20 Portsdown Avenue NW11 0NG London	United Kingdom	British	1952-2	Solicitor	8367570001
COHEN, Idit The Vale NW11 8SR London 220	Mar 11, 2022	Mar 11, 2022	Director	The Vale NW11 8SR London 220	England	British	1931-12	Director	293493870001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Oct 07, 1991	Oct 11, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London					900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRAHAVEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Vorhand Cranbourne Gardens NW11 0HU London 45 United Kingdom	Sep 01, 2016	Cranbourne Gardens NW11 0HU London 45 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ULTRAHAVEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 27, 2025 Delivered On Mar 28, 2025	Outstanding
	Brief description All that freehold property known as the site of albert house and land adjoining on the south west side of stanmore hill, stanmore the same is registered at the land registry under title number MX270563 with title absolute and land on the south-west side of stanmore hill the same is registered at the land registry under title number MX266663 with title absolute. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled E.G.T. Bridging Finance Limited
	Transactions Mar 28, 2025Registration of a charge (MR01)
A registered charge	Created On Mar 27, 2025 Delivered On Mar 28, 2025	Outstanding
	Brief description All that freehold property known as the site of albert house and land adjoining on the south west side of stanmore hill, stanmore the same is registered at the land registry under title number MX270563 with title absolute and land on the south-west side of stanmore hill the same is registered at the land registry under title number MX266663 with title absolute. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled E.G.T. Bridging Finance Limited
	Transactions Mar 28, 2025Registration of a charge (MR01)
A registered charge	Created On Aug 12, 2022 Delivered On Aug 12, 2022	Satisfied
	Brief description All that freehold property being 91 stanmore hill, stanmore HA7 3DZ as registered at the land registry with title numbers MX266663 and MX270563. Contains Negative Pledge: Yes
	Persons Entitled Tempus Capital Sb Limited
	Transactions Aug 12, 2022Registration of a charge (MR01) Sep 19, 2023Satisfaction of a charge (MR04)
Legal charge	Created On Apr 02, 2008 Delivered On Apr 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53/55 pier avenue clacton on sea essex together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details).
	Persons Entitled Nationwide Building Society
	Transactions Apr 04, 2008Registration of a charge (395) Apr 10, 2008
Legal mortgage	Created On Dec 14, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 91 and 91A stanmore hill stanmore middlesex. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 18, 2007Registration of a charge (395) Aug 03, 2022Satisfaction of a charge (MR04)
Debenture	Created On Dec 05, 2007 Delivered On Dec 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 12, 2007Registration of a charge (395) Aug 03, 2022All of the property or undertaking has been released from the charge (MR05) Mar 13, 2025Satisfaction of a charge (MR04)
Legal charge	Created On Mar 01, 2002 Delivered On Mar 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a glasgow house, 5 to 13 (odd) cross street, oswestry, shropshire, t/n SL115371. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Mar 08, 2002Registration of a charge (395)
Legal charge	Created On Mar 02, 2001 Delivered On Mar 07, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 tollington place london borough of islington title no;-144558. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Mar 07, 2001Registration of a charge (395)
Mortgage debenture	Created On Mar 02, 2001 Delivered On Mar 07, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking all rights properties and assets present and future.
	Persons Entitled Nationwide Building Society
	Transactions Mar 07, 2001Registration of a charge (395)
Legal charge	Created On Jul 12, 1999 Delivered On Jul 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as tomo house, units 1, 2 and 3 and land at tomo business park stowmarket suffolk title number SK151301. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jul 17, 1999Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jul 12, 1999 Delivered On Jul 17, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Nationwide Building Society
	Transactions Jul 17, 1999Registration of a charge (395)
Legal charge	Created On Jul 12, 1999 Delivered On Jul 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 3 and 4 yoden way peterlee durham title number DU186661. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jul 17, 1999Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Legal charge	Created On Jul 12, 1999 Delivered On Jul 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 98,98A and 100 handford road ipswich suffolk title number SK453230. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jul 17, 1999Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Legal charge	Created On Jul 12, 1999 Delivered On Jul 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 20 queen street ipswich suffolk title number SK83058. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jul 17, 1999Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Legal charge	Created On Jun 04, 1997 Delivered On Jun 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 queen street suffolk and 1 coytes gardens ipswich suffolk title numbers SK2460 and SK83058, all buildings and structures thereon, any goodwill and rental sums and the proceeds of any claim of insurance floating charge in respect of all unattached plant machinery, chattels and goods at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 11, 1997Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Legal charge	Created On May 09, 1995 Delivered On May 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage units a,b and c tomo business park,creeting road,stowmarket,suffolk. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 1995Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Assignment of rent deed	Created On Apr 07, 1994 Delivered On Apr 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rent and other sums due in respect of a lease.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 1994Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Legal charge	Created On Apr 07, 1994 Delivered On Apr 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 420 woodbridge road ipswich suffolk.the goodwill and connection of the business now carried on upon the property and the benefit of all licences and permissions held by the company in connection therewith.all trade and tenants fixtures and fittings and all fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 12, 1994Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Legal charge	Created On Jul 14, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land k/as 3 and 4 yoden way,peterlee,durham.t/no.DU124371 together with other properties.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 16, 1993Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Assignment of rental income	Created On Jul 14, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rent and other sums due to ultrahaven limited pursuant to a lease between ravenseft properties limited of the one part and rank amusements limited of the other part dated 29 february 1988.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 16, 1993Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Assignment of rental income	Created On Aug 12, 1992 Delivered On Aug 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rent and other sums due to ultrahaven limited pursuant to a lease dated 20TH october 1989.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1992Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Legal charge	Created On Aug 12, 1992 Delivered On Aug 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/as 3 and 5 meredith road,suffolk,ipswich.t/no. Sk 90015.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1992Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Assignment of rental income	Created On Nov 20, 1991 Delivered On Nov 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 21ST october 1988
	Short particulars All rent and other sums due to the company pursuant to a lease dated 21ST october 1988.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1991Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Legal charge	Created On Nov 20, 1991 Delivered On Nov 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property situate at 98,98A and 100 handford road,ipswich.t/no.SK45323.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1991Registration of a charge (395) Mar 13, 2025Satisfaction of a charge (MR04)
Debenture	Created On Nov 20, 1991 Delivered On Nov 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the f/h & l/h property of the company now vested in it including 98,98A and 100 handford road,ipswich t/no.SK45323 together with all buildings & fixtures.please see M465C for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1991Registration of a charge (395) Aug 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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