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142-144 Haverstock Hill Limited

03893800

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
Incorporated 14/12/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr (Mrs) Ola Harriman

director · Since 03/05/2006

DOCTOR

BRITISH · UNITED KINGDOM · Age 50

Ms Catherine Shelley

director · Since 03/05/2006

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Patrice Maurice Saiman

director · Since 06/09/2017

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 77

Also on 4 other boards

Mrs Lucy Gabrielle Marks

director · Since 30/10/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Catherine Shelley

director · Since 03/05/2006

British · United Kingdom · Age 57

Ola Harriman

director · Since 03/05/2006

British · United Kingdom · Age 50

Patrice Maurice Saiman

director · Since 06/09/2017

French · England · Age 77

Lucy Gabrielle Marks

director · Since 30/10/2024

British · United Kingdom · Age 54

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 14/12/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 14/12/1999

Jonathan Stein

director · Resigned 06/04/2001

Robert Jonathan Davis

secretary · Resigned 06/04/2001

Simon Marks

director · Resigned 19/03/2004

Jaime Louise Sherling

director · Resigned 18/08/2005

Louise Joy Messik

director · Resigned 25/08/2005

Rebecca Louise Silver

director · Resigned 03/05/2006

Gary Maurice Davies

secretary · Resigned 04/04/2017

Gary Maurice Davies

director · Resigned 04/04/2017

Persons with Significant Control

Former PSCs

Gary Maurice Davies

Ceased 04/04/2017

Dr (Mrs) Ola Harriman

Ceased 18/11/2021

Catherine Shelley

Ceased 18/11/2021

Mr Patrice Maurice Saiman

Ceased 18/11/2021

Change History

officer appointedSHELLEY, Catherine
2026-06-14
officer appointedHARRIMAN, Ola, Dr (Mrs)
2026-06-14
officer appointedMARKS, Lucy Gabrielle
2026-06-14
officer appointedSAIMAN, Patrice Maurice
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Suite 7a, Building 6
2026-06-14

SUITE 7A, BUILDING 6

post townWatford
2026-06-14

WATFORD

CompanyRankvs 49126+ SIC 68320 peers
42

Financial strength36th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

Current Liabilities

Debtors

£5

0avg. employees
Prepared with CCH Software