Haverhill Investments Limited. net worth, address, company information. Free

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Haverhill Investments Limited (number 07318068) is a private limited company established on 2010-07-19. This firm is located at The Annexe, Short Brackland, Bury St. Edmunds IP33 1EL. Haverhill Investments Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Haverhill Investments Limited
Number	07318068
Date of Incorporation:	2010-07-19
End of financial year:	31 July
Address:	The Annexe, Short Brackland, Bury St. Edmunds, IP33 1EL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this business, we can name: John R. (appointed on 19 July 2010). 1 secretary is present: Philippa R. (appointed on 29 July 2010). The Companies House reports 2 persons of significant control, namely: Philipa R. owns 1/2 or less of shares, 1/2 or less of voting rights, John R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	1	1	1	50	50	50	50	50	50	50	50
Shareholder Funds	1	1	1	1	100	100	-	-	-	-	-	-

People with significant control

Philipa R.

7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John R.

28 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 19th Jul 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 19th Jul 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 073180680002, created on Fri, 23rd Sep 2022 filed on: 26th, September 2022 \| mortgage	Free Download (50 pages)
(PSC04) Change to a person with significant control Thu, 28th Jul 2016 filed on: 11th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 7th Apr 2016 filed on: 11th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 7th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 19th Jul 2022 filed on: 7th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 21st, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 19th Jul 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 1st, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Jul 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 3rd, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 19th Jul 2019 filed on: 3rd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 19th Jul 2018 filed on: 21st, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 2nd, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 19th Jul 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 2nd, August 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 19th Jul 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
(TM02) Thu, 28th Jul 2016 - the day secretary's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 31st, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 30th Jul 2015: 100.00 GBP capital
(AR01) Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 11th Aug 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 11th, August 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 1st, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 8th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(CH01) On Sun, 15th Jul 2012 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(CH03) On Sun, 15th Jul 2012 secretary's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Sat, 4th Feb 2012. Old Address: 4 Avenue Court Avenue Road Abergavenny Monmouthshire NP7 7DD United Kingdom filed on: 4th, February 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 9th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, October 2010 \| mortgage	Free Download (9 pages)
(SH01) Capital declared on Thu, 29th Jul 2010: 100.00 GBP filed on: 25th, August 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, August 2010 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, August 2010 \| resolution	Free Download (4 pages)
(AP03) New secretary appointment on Wed, 11th Aug 2010 filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, July 2010 \| incorporation	Free Download (23 pages)

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