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Haverton WTV Limited

Haverton WTV Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Haverton WTV Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13085076
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Address changed on 6 Oct 2022 (3 years ago)
Previous address was 3 Stucley Place London NW1 8NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Aug 1968
Eqtec UK Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deeside WTV Limited
David Lawrence Palumbo and Jeffrey Scott Vander Linden are mutual people.
Active
Rebel Ion Limited
David Lawrence Palumbo and Jeffrey Scott Vander Linden are mutual people.
Active
Mindflair Plc
David Lawrence Palumbo is a mutual person.
Active
The Pavillion Tollington Place Limited
Jeffrey Scott Vander Linden is a mutual person.
Active
Origen Capital Partners Ltd
David Lawrence Palumbo is a mutual person.
Active
Southport WTV Limited
David Lawrence Palumbo is a mutual person.
Active
Eqtec UK Services Limited
David Lawrence Palumbo is a mutual person.
Active
Eqtec Public Limited Company
David Lawrence Palumbo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£512
Increased by £105 (+26%)
Total Liabilities
-£8
Decreased by £816 (-99%)
Net Assets
£504
Increased by £921 (-221%)
Debt Ratio (%)
2%
Decreased by 200.89% (-99%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
James Joseph Mcglinchey Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Jeffrey Scott Vander Linden Resigned
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Eqtec Uk Services Limited (PSC) Details Changed
3 Years Ago on 21 Jun 2022
Eqtec Holdings (Uk) Limited (PSC) Details Changed
3 Years Ago on 17 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of James Joseph Mcglinchey as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Jeffrey Scott Vander Linden as a director on 29 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Change of details for Eqtec Uk Services Limited as a person with significant control on 21 June 2022
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Oct 2023
Change of details for Eqtec Holdings (Uk) Limited as a person with significant control on 17 November 2021
Submitted on 24 Jul 2023
Submitted on 19 Dec 2022
Repayment History
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