Menna Overview
Here’s a quick overview of HAVERHILL LIMITED 👀 — a London based business that started in 2014.
HAVERHILL LIMITED
- Company statusactive
- Company No09201277
- Age11 years 10 months Incorporated 3 September 2014
- Officers3
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
HAVERHILL LIMITED is an active company incorporated on 3 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 03 Sept 2014 | |
| GRANDI, Gerolamo | director | Jun 1996 | 20 May 2022 |
| GRANT, Janine | director | Mar 1972 | 22 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Eugenia Isabella Adele Adriana Padulli | Nov 1962 | 07 Jun 2022 |
| Mr John Taylor Eby | Mar 1938 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
GRANT, Janine are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, REAMES, David Peter are mutual persons.
MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter, WEBB, Michael William are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter, WEBB, Michael William are mutual persons.
REAMES, David Peter, WEBB, Michael William are mutual persons.
WEBB, Michael William, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
AWBURY UK SERVICES LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS CM NO.4 LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS CM NO.5 LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS CM NO.1 LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS CM NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS CM NO.3 LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
K2 CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HDI CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
SILO CORPORATE MEMBER NO.4 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SILO CORPORATE MEMBER NO.3 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SILO CORPORATE MEMBER NO.5 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SILO CORPORATE MEMBER NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
HELIOS LLV THIRTY SIX LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
BOLT HEAD UW LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
START POINT UW LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
MALLABAR 21 UW LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
BUDDSCAPITAL LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HALE CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
OTCM NO.5 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
OTCM NO.4 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
ATRADIUS CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY FIVE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY THREE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY FOUR LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY ONE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY TWO LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
OTCM NO.3 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
OTCM NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
BORMES LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
CHAVANETTE NAMECO LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
PARKER STONE CAPITAL LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
OIC CORPORATE MEMBER LIMITED
WEBB, Michael William are mutual persons.
MOSAIC CORPORATE CAPITAL LIMITED
WEBB, Michael William are mutual persons.
ROBMACWIL LIMITED
WEBB, Michael William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAVERHILL LIMITED 👀 — a London based business that started in 2014.