HAVIN BANK LTD
Significant control: Banco Central De Cuba (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Havin Bank Ltd sell?
Registered activity: Banks (SIC 64191). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HAVIN BANK LTD is an active private limited company (company number 01074897) incorporated on 3 October 1972, registered in London. Its registered activity is banks (SIC 64191). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 84 companies in banks in London with filed accounts; the median reports net assets of £1,000 and is 9 years old.
Ownership and control
- Banco Central De Cuba
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 3 October 197254 yrs ago
- First accounts due
- 3 July 197419106 days overdue
- Confirmation statement due
- 17 October 2027in 358 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64191
- Banks
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 3 October 1972
- Accounts past their due dateDue 3 July 1974
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 358 days
- First accounts due19106 days overdue
- Incorporated
Similar companies in London
- BRITISH ARAB COMMERCIAL BANK PLCinc. Mar 1972
- GOLDMAN SACHS INTERNATIONAL BANKLondon · inc. Jul 1973
- BANK SADERAT PLCinc. Aug 1973
- BARCLAYS BANK PLCinc. Oct 1971
- RBC EUROPE LIMITEDLondon · inc. Dec 1970
- MIZUHO INTERNATIONAL PLCLondon · inc. Mar 1975
All companies incorporated on 3 October 1972 · in Oct 1972.
Reminders for HAVIN BANK LTD
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