Haverhill Uk Holdco Limited

16529016

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 19/06/2025

Compliance

Next accounts due

19/03/2027

On track

Confirmation statement

Last:

Due 02/07/2026

On track

Industry

64202

Activities of production holding companies

Officers

director · Since 19/06/2025

CEO

CANADIAN · CANADA · Age 51

Mr Nicholas James Hodgson

director · Since 16/07/2025

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Michael Forrest Kanan

director · Since 16/07/2025

CFO

AMERICAN · UNITED STATES · Age 63

Vistra Cosec Limited

secretary · Since 23/02/2026

AMERICAN

Also on 1119 other boards

Charges1 outstanding

Charge

outstanding

BROADOAK INCOME FUND, L.P.

Created 20/08/2025Registered 26/08/2025