CLEAN HAVEN LIMITED

Company number 17541632

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Overview

Company Details

Registered office (City)
Unit 18 Circus Road South, London, SW11 8BZ, England
Company status
active
Company type
Ltd
Incorporated on
26 October 2026
Accounts
First accounts made up to 31 October 2027, due by 26 July 2028
Confirmation statement
First statement date 25 October 2027, due by 8 November 2027
Nature of business (SIC)
81299
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Filing history

1 Filing

Date Description
26 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-26 GBP 102
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People

2 Officers

HUARANCCA RAYO, Ana Maria Director
Appointed
26 October 2026
Nationality
Spanish
Residence
England
Date of birth
05/1973
Address
Unit 18, Circus Road South, London, SW11 8BZ, England
LLANTOY HUARANCCA, Alejandro Victor Director
Appointed
26 October 2026
Nationality
Spanish
Residence
England
Date of birth
04/2002
Address
Unit 18, Circus Road South, London, SW11 8BZ, England
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Persons with significant control

2 Active Records

Mr Alejandro Victor Llantoy Huarancca Active
Notified on
26 October 2026
Nationality
Spanish
Residence
England
Date of birth
04/2002
Address
Unit 18, Circus Road South, London, SW11 8BZ, England
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Miss Ana Maria Huarancca Rayo Active
Notified on
26 October 2026
Nationality
Spanish
Residence
England
Date of birth
05/1973
Address
Unit 18, Circus Road South, London, SW11 8BZ, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent