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70 Haverstock Hill Management Company Limited

70 Haverstock Hill Management Company Limited is an active company incorporated on 7 May 2002 with the registered office located in London, Greater London. 70 Haverstock Hill Management Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04432367
Private limited company
Age
23 years
Incorporated 7 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Haverstock Hill Management Company Ltd
70 Haverstock Hill
London
NW3 2BE
England
Address changed on 6 Mar 2024 (1 year 7 months ago)
Previous address was 619 Holloway Road London N19 5SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • Marketing Director • British • Lives in England • Born in Jun 1982
Director • Doctor Of Medicine • British • Lives in England • Born in May 1953
Director • Accounts Manager • British • Lives in England • Born in Apr 1995
Director • Unknown • British • Lives in England • Born in Feb 1988
Director • Investment Professional • British • Lives in UK • Born in Jun 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Atomic Midco 1 Limited
Chloe Jessica Bransby is a mutual person.
Active
Atomic Midco 2 Limited
Chloe Jessica Bransby is a mutual person.
Active
Atomic Bidco 1 Limited
Chloe Jessica Bransby is a mutual person.
Active
Atomic Holdco 1 Limited
Chloe Jessica Bransby is a mutual person.
Active
Atomic Holdco 2 Limited
Chloe Jessica Bransby is a mutual person.
Active
TPG Europe, LLP
Chloe Jessica Bransby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.01K
Decreased by £5.88K (-66%)
Total Liabilities
£0
Decreased by £2.38K (-100%)
Net Assets
£3.01K
Decreased by £3.5K (-54%)
Debt Ratio (%)
0%
Decreased by 26.75% (-100%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Archana Jagannathan (PSC) Appointed
1 Year 7 Months Ago on 7 Mar 2024
Chloe Jessica Bransby (PSC) Appointed
1 Year 7 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Miss Chloe Bransby Appointed
1 Year 11 Months Ago on 23 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 23 Nov 2023
Miss Katie Sarah Wolfryd Appointed
2 Years 4 Months Ago on 15 Jun 2023
Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Notification of Archana Jagannathan as a person with significant control on 7 March 2024
Submitted on 16 Mar 2024
Notification of Chloe Jessica Bransby as a person with significant control on 7 March 2024
Submitted on 11 Mar 2024
Withdrawal of a person with significant control statement on 9 March 2024
Submitted on 9 Mar 2024
Registered office address changed from 619 Holloway Road London N19 5SS England to Haverstock Hill Management Company Ltd 70 Haverstock Hill London NW3 2BE on 6 March 2024
Submitted on 6 Mar 2024
Previous accounting period extended from 31 May 2023 to 30 September 2023
Submitted on 23 Nov 2023
Appointment of Miss Chloe Bransby as a director on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 12 November 2023 with updates
Submitted on 23 Nov 2023
Repayment History
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