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HVL Pharma UK Ltd

HVL Pharma UK Ltd is an active company incorporated on 21 April 1981 with the registered office located in Haverhill, Suffolk. HVL Pharma UK Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01556886
Private limited company
Age
44 years
Incorporated 21 April 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
37 Hollands Road
Haverhill
Suffolk
CB9 8PU
England
Address changed on 16 Nov 2023 (1 year 10 months ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR England
Telephone
01865405200
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • General Site Manager • British • Lives in UK • Born in Nov 1978
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1977
Director • Chairman • American • Lives in United States • Born in Jul 1966
Director • General Site Manager • British • Lives in UK • Born in Sep 1963
Director • Board Member • American • Lives in United States • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Haverhill UK Holdco Limited
Nicholas James Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £656K (-38%)
Turnover
£50.73M
Decreased by £6.85M (-12%)
Employees
237
Increased by 15 (+7%)
Total Assets
£26.8M
Decreased by £52.06M (-66%)
Total Liabilities
-£16.79M
Decreased by £12.02M (-42%)
Net Assets
£10.01M
Decreased by £40.04M (-80%)
Debt Ratio (%)
63%
Increased by 26.12% (+71%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 7 Oct 2025
New Charge Registered
1 Month Ago on 20 Aug 2025
Mr Nicholas James Hodgson Appointed
2 Months Ago on 16 Jul 2025
Mr Michael Forrest Kanan Appointed
2 Months Ago on 16 Jul 2025
Shaun Alexander Kirkpatrick Resigned
2 Months Ago on 16 Jul 2025
Derek George Hennecke Resigned
2 Months Ago on 16 Jul 2025
Michael Martin Caspani Resigned
2 Months Ago on 16 Jul 2025
Euroapi (PSC) Resigned
3 Months Ago on 30 Jun 2025
Haverhill Uk Holdco Limited (PSC) Appointed
3 Months Ago on 30 Jun 2025
Nicholas Hodgson Resigned
3 Months Ago on 30 Jun 2025
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Documents
Full accounts made up to 30 December 2024
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 29 Sep 2025
Certificate of change of name
Submitted on 22 Sep 2025
Registration of charge 015568860008, created on 20 August 2025
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Appointment of Mr Nicholas James Hodgson as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Michael Martin Caspani as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Michael Forrest Kanan as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Derek George Hennecke as a director on 16 July 2025
Submitted on 16 Jul 2025
Repayment History
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