Haverhill Limited

09201277

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 03/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

secretary · Since 03/09/2014

BRITISH

Also on 517 other boards

Mrs Janine Grant

director · Since 22/04/2022

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Gerolamo Grandi

director · Since 20/05/2022

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 30

Persons with Significant Control

Mrs Eugenia Isabella Adele Adriana Padulli

25–50% shares

25–50% votes

Italian · England · Age 63

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 07/06/2022

Former PSCs

Mr John Taylor Eby

Ceased 07/06/2022

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/09/2014Registered 25/09/2014