The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hurhangee, Khemanand
    Accountant born in March 1973
    Individual (139 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Amin, Yogini
    Individual (1 offspring)
    Officer
    2005-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Shaan Rishil Amin
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Dipendra Amin
    Born in January 1965
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Kavi Dipen Amin
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Chaitanya Shah
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hurhangee, Khemanand
    Individual (139 offsprings)
    Officer
    2003-01-27 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 3
    Patel, Pritesh
    Director born in December 1963
    Individual (36 offsprings)
    Officer
    2003-01-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-20 ~ 2003-01-27
    PE - Nominee Director → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-20 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMEHAVEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-11-30
184 GBP2022-11-30
Investment Property
1,190,476 GBP2023-11-30
1,000,000 GBP2022-11-30
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets
1,190,477 GBP2023-11-30
1,000,185 GBP2022-11-30
Debtors
2,716,752 GBP2023-11-30
2,660,687 GBP2022-11-30
Cash at bank and in hand
428,822 GBP2023-11-30
579,141 GBP2022-11-30
Current Assets
3,145,574 GBP2023-11-30
3,239,828 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,244,691 GBP2023-11-30
-3,129,256 GBP2022-11-30
Net Current Assets/Liabilities
-99,117 GBP2023-11-30
110,572 GBP2022-11-30
Total Assets Less Current Liabilities
1,091,360 GBP2023-11-30
1,110,757 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-200,699 GBP2023-11-30
-213,872 GBP2022-11-30
Net Assets/Liabilities
890,661 GBP2023-11-30
896,885 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
2,072,389 GBP2023-11-30
2,072,389 GBP2022-11-30
Retained earnings (accumulated losses)
-1,181,828 GBP2023-11-30
-1,175,604 GBP2022-11-30
Equity
890,661 GBP2023-11-30
896,885 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,936 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,936 GBP2023-11-30
49,751 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
185 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-11-30
184 GBP2022-11-30
Investment Property - Fair Value Model
1,190,476 GBP2023-11-30
1,000,000 GBP2022-11-30
Other Debtors
Current
2,716,752 GBP2023-11-30
2,660,687 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,084,013 GBP2023-11-30
2,959,379 GBP2022-11-30
Other Taxation & Social Security Payable
Current
5,164 GBP2023-11-30
17,115 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
155,514 GBP2023-11-30
152,762 GBP2022-11-30
Creditors
Current
3,244,691 GBP2023-11-30
3,129,256 GBP2022-11-30
Other Remaining Borrowings
Non-current
200,699 GBP2023-11-30
213,872 GBP2022-11-30
Total Borrowings
Non-current
200,699 GBP2023-11-30
213,872 GBP2022-11-30
Related profiles found in government register
  • PRIMEHAVEN LIMITED
    Info
    Registered number 04596239
    134 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2002-11-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PRIMEHAVEN LIMITED
    S
    Registered number 04596239
    140, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.