Ltd Facts The UK company register, as filed

Register entry · No. 04596239

PRIMEHAVEN LIMITED

Active Private Limited Company Incorporated 20 Nov 2002

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £927,195.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19-21 PALACE STREET, LONDON, ENGLAND, SW1E 5HS

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    27 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. PRIMEHAVEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £128,947 £927,195 1
30 Nov 2024 not published not published £48,684 £892,843 1
30 Nov 2023 not published not published £428,822 £890,661 2
30 Nov 2022 * not published not published £579,141 £896,885 2
30 Nov 2021 not published not published £435,545 £3,353,074 2
30 Nov 2020 not published not published £460,986 £3,524,572 2

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Khemanand Hurhangee Director 7 Dec 2005 — March 1973 British · United Kingdom

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shaan Rishil Amin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Sep 2021 — June 1999 British · England
Kavi Dipen Amin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Sep 2021 — February 1997 British · England
Mrs Yogini Amin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Aug 2025 — March 1967 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRIMEHAVEN LIMITED still trading?

The register shows PRIMEHAVEN LIMITED as active.

What does PRIMEHAVEN LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PRIMEHAVEN LIMITED set up?

It was incorporated on 20 November 2002.

When are PRIMEHAVEN LIMITED's accounts due?

Next accounts are due by 27 August 2027. The last accounts were made up to 30 November 2025.

When is PRIMEHAVEN LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs PRIMEHAVEN LIMITED?

PRIMEHAVEN LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04971768 ASPEN PROPERTY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 20 Nov 2003 68209 · Other letting and operating of own or leased real estate
  2. 04971178 BB&S PROPERTIES LTD Active Private Limited Company Inc. 20 Nov 2003 68209 · Other letting and operating of own or leased real estate
  3. 04970664 BLUESTONE PROPERTIES LIMITED Active Private Limited Company Inc. 20 Nov 2003 68209 · Other letting and operating of own or leased real estate
  4. 04970665 BLUESTONE RESIDENTIAL LIMITED Active Private Limited Company Inc. 20 Nov 2003 68209 · Other letting and operating of own or leased real estate
  5. 04970903 CDL 2003 MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Nov 2003 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House