Haverhill Uk Elp Limited

14172804

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 15/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Elemental Company Secretary Limited

secretary · Since 15/06/2022

Also on 429 other boards

Ms Hannah Marshall

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Thomas Lewis James

director · Since 01/01/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Persons with Significant Control

Former PSCs

Cbre Europe Logistics Partners S.C.A. Sicav-Sif

Ceased 15/06/2022

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 23/01/2023Registered 24/01/2023

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 23/01/2023Registered 24/01/2023