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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
Under 250 employees
Confirmation
Submitted
Dated 2 June 2025 (6 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (6 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 (9 months remaining)
Address
37 Hollands Road
Haverhill
Suffolk
CB9 8PU
England
Address changed on 16 Nov 2023 (2 years ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR England
Telephone
01865405200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Nov 1978
Director • Ceo • Canadian • Lives in Canada • Born in Nov 1974
Director • Cfo • American • Lives in United States • Born in Feb 1963
Haverhill UK Holdco Limited
PSC
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £759K (+71%)
Turnover
£32.67M
Decreased by £18.06M (-36%)
Employees
189
Decreased by 48 (-20%)
Total Assets
£25.13M
Decreased by £1.67M (-6%)
Total Liabilities
-£21.01M
Increased by £4.22M (+25%)
Net Assets
£4.12M
Decreased by £5.89M (-59%)
Debt Ratio (%)
84%
Increased by 20.94% (+33%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
New Charge Registered
3 Months Ago on 20 Aug 2025
Mr Nicholas James Hodgson Appointed
4 Months Ago on 16 Jul 2025
Mr Michael Forrest Kanan Appointed
4 Months Ago on 16 Jul 2025
Shaun Alexander Kirkpatrick Resigned
4 Months Ago on 16 Jul 2025
Derek George Hennecke Resigned
4 Months Ago on 16 Jul 2025
Michael Martin Caspani Resigned
4 Months Ago on 16 Jul 2025
Euroapi (PSC) Resigned
5 Months Ago on 30 Jun 2025
Haverhill Uk Holdco Limited (PSC) Appointed
5 Months Ago on 30 Jun 2025
Nicholas Hodgson Resigned
5 Months Ago on 30 Jun 2025
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 28 Oct 2025
Information not on the register a notification of an allotment of shares was removed on 10/10/2025 as it is no longer considered to form part of the register.
Submitted on 10 Oct 2025
Full accounts made up to 30 December 2024
Submitted on 7 Oct 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
Repayment History
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