Haverhill Limited (reg no 09201277) is a private limited company created on 2014-09-03 in England. This firm can be found at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL. Haverhill Limited operates Standard Industrial Classification code: 66290 which stands for "other activities auxiliary to insurance and pension funding".
Company details
| Name | Haverhill Limited |
| Number | 09201277 |
| Date of Incorporation: | September 3, 2014 |
| End of financial year: | 31 December |
| Address: | 5th Floor, 70 Gracechurch Street, London, EC3V 0XL |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Gerolamo G. (appointed on 20 May 2022), Janine G. (appointment date: 22 April 2022). The Companies House indexes 2 persons of significant control, namely: Eugenia P. has 1/2 or less of shares, 1/2 or less of voting rights, John E. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Eugenia P.
7 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
John E.
6 April 2016 - 7 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 | accounts |
Free Download
(44 pages)
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