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Haverhill Limited LONDON

Founded in 2014, Haverhill, classified under reg no. 09201277 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Gerolamo G., Janine G.. Of them, Janine G. has been with the company the longest, being appointed on 22 April 2022 and Gerolamo G. has been with the company for the least time - from 20 May 2022. As of 16 May 2024, there were 4 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.

Haverhill Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09201277
Date of Incorporation Wed, 3rd Sep 2014
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Gerolamo G.

Position: Director

Appointed: 20 May 2022

Janine G.

Position: Director

Appointed: 22 April 2022

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 03 September 2014

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 05 May 2022

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 03 September 2014

Resigned: 24 February 2016

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 03 September 2014

Resigned: 05 May 2022

John E.

Position: Director

Appointed: 03 September 2014

Resigned: 22 April 2022

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 03 September 2014

Resigned: 05 May 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Eugenia P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eugenia P.

Notified on 7 June 2022
Nature of control: 25-50% voting rights
25-50% shares

John E.

Notified on 6 April 2016
Ceased on 7 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 		Free Download (44 pages)

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