Menna Overview
Here’s a quick overview of HAVERHILL UK HOLDCO LIMITED 👀 — a London based business that started in 2025.
HAVERHILL UK HOLDCO LIMITED
- Company statusactive
- Company No16529016
- Age1 year 5 months Incorporated 19 June 2025
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
HAVERHILL UK HOLDCO LIMITED is an active company incorporated on 19 June 2025 and based in London, United Kingdom. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 17 November 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 07 Oct 2026
Change Account Reference Date Company Previous Shortened
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 21 Jul 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 08 Apr 2026
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 08 Apr 2026
Legacy
9 Months Ago on 04 Feb 2026
Legacy
11 Months Ago on 30 Dec 2025
Capital Allotment Shares
11 Months Ago on 24 Dec 2025
Capital Allotment Shares
1 Year Ago on 14 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Aug 2025
Resolution
1 Year Ago on 06 Aug 2025
Memorandum Articles
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Incorporation Company
1 Year Ago on 19 Jun 2025
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 23 Feb 2026 | |
| FORTIN, Nicolas | director | Nov 1974 | 19 Jun 2025 |
| HODGSON, Nicholas James | director | Nov 1978 | 16 Jul 2025 |
| KANAN, Michael Forrest | director | Feb 1963 | 16 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HAVERHILL UK HOLDCO LIMITED 👀 — a London based business that started in 2025.