---
title: "HAVEN PROPERTIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41965556-4b7f-58ea-bd83-ca271a3f3bf2
json: https://whiteintel.dev/api/public/dossier/41965556-4b7f-58ea-bd83-ca271a3f3bf2
identifier: oo:GB-COH-03968137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVEN PROPERTIES LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03968137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41965556-4b7f-58ea-bd83-ca271a3f3bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41965556-4b7f-58ea-bd83-ca271a3f3bf2  

## Ownership & control

### Owners / controllers

- **HILTSHORE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/801742fa-0632-520c-bf43-5e0859b43150
- **Hiltshore Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81d2c663-f99c-486b-9e8f-03b449eb710f
- **Shulem B. Association Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66fa2f7c-cbf3-4a60-bd5d-d10de70879e5

### UBO chain (walk to the ultimate owner)

1. **HILTSHORE LIMITED** — beneficial owner 100% → *HAVEN PROPERTIES LTD.*
1. **Hiltshore Limited** — beneficial owner 87.5% → *HAVEN PROPERTIES LTD.*
1. **Shulem B. Association Limited** — beneficial owner 87.5% → *HAVEN PROPERTIES LTD.*
2. **SHULEM B. ASSOCIATION LIMITED** — beneficial owner 100% → *HILTSHORE LIMITED*
2. **GERSON BERGER ASSOCIATION LIMITED** — beneficial owner 100% → *HILTSHORE LIMITED*
2. **Shulem B. Association Limited** — beneficial owner 87.5% → *HILTSHORE LIMITED*
2. **Gerson Berger Association Limited** — beneficial owner 87.5% → *HILTSHORE LIMITED*
3. **Mrs Sarah Rachel Klein** — beneficial owner 50% → *SHULEM B. ASSOCIATION LIMITED*
3. **Mr Samuel Berger** — beneficial owner 50% → *SHULEM B. ASSOCIATION LIMITED*
3. **Mrs Zelda Sternlicht** — beneficial owner 50% → *SHULEM B. ASSOCIATION LIMITED*
3. **Mrs Sarah Rachel Klein** — beneficial owner → *SHULEM B. ASSOCIATION LIMITED*
3. **Mrs Sarah Rachel Klein** — beneficial owner → *SHULEM B. ASSOCIATION LIMITED*
3. **Mr Samuel Berger** — beneficial owner → *SHULEM B. ASSOCIATION LIMITED*
3. **Mrs Zelda Sternlicht** — beneficial owner → *SHULEM B. ASSOCIATION LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03968137`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-10
- **Registered office:** 31a Fairholt Road, London, N16 5EW, United Kingdom
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Shareholder funds | £2 | £2 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- KLEIN, Sarah Rachel — secretary · British · appointed 2000-05-22
- STERNLICHT, Zelda — secretary · British · appointed 2000-05-22
- KLEIN, Abraham Y — director · American · appointed 2000-05-22
- STERNLICHT, Joshua — director · British · appointed 2000-05-22
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2000-04-10 · resigned 2000-05-22
- QA NOMINEES LIMITED — corporate nominee director · appointed 2000-04-10 · resigned 2000-05-22

### Beneficial owners (Persons with Significant Control)

- [Shulem B. Association Limited](https://whiteintel.dev/entity/66fa2f7c-cbf3-4a60-bd5d-d10de70879e5) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-30
- [Hiltshore Limited](https://whiteintel.dev/entity/81d2c663-f99c-486b-9e8f-03b449eb710f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03968137
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03968137
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03968137/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVEN PROPERTIES LTD.**. Human view: https://whiteintel.dev/entity/41965556-4b7f-58ea-bd83-ca271a3f3bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/41965556-4b7f-58ea-bd83-ca271a3f3bf2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._