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Haverhill Limited

Haverhill Limited is an active company incorporated on 3 September 2014 with the registered office located in London, City of London. Haverhill Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09201277
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1996
Director • Financial Controller • British • Lives in UK • Born in Mar 1972
Mrs Eugenia Isabella Adele Adriana Padulli
PSC • Italian • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Argenta Secretariat Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£380.98K
Decreased by £75.84K (-17%)
Turnover
£1.01M
Increased by £95.83K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£3.52M
Increased by £320.2K (+10%)
Total Liabilities
-£3.2M
Increased by £224.53K (+8%)
Net Assets
£325.62K
Increased by £95.67K (+42%)
Debt Ratio (%)
91%
Decreased by 2.06% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Eugenia Isabella Adele Adriana Padulli (PSC) Appointed
3 Years Ago on 7 Jun 2022
John Taylor Eby (PSC) Resigned
3 Years Ago on 7 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 15 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Confirmation statement made on 11 September 2022 with updates
Submitted on 12 Sep 2022
Notification of Eugenia Isabella Adele Adriana Padulli as a person with significant control on 7 June 2022
Submitted on 8 Jun 2022
Cessation of John Taylor Eby as a person with significant control on 7 June 2022
Submitted on 7 Jun 2022
Repayment History
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