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Haverhill SS Limited

Haverhill SS Limited is an active company incorporated on 25 January 2022 with the registered office located in London, Greater London. Haverhill SS Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13870618
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Uk Storage Consultancy Limited, Wework
184 Shepherds Bush Road
London
W6 7NL
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1971
Director • Managing Director • Malaysian • Lives in UK • Born in Oct 1987
Director • American • Lives in United States • Born in Nov 1972
Padlock UK Bidco 8 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PD Self Storage Limited
Iyngaran Muniandy is a mutual person.
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Leighton Buzzard Self Storage Limited
Iyngaran Muniandy is a mutual person.
Active
Letchworth Self Storage Limited
Iyngaran Muniandy is a mutual person.
Active
Evin Property Investments Ltd
Iyngaran Muniandy is a mutual person.
Active
MC Falcon Investments UK Limited
Iyngaran Muniandy is a mutual person.
Active
Active Management Solutions (6) Limited
Iyngaran Muniandy is a mutual person.
Active
Happy Lock Limited
Iyngaran Muniandy is a mutual person.
Active
UK Storage Consultancy Limited
Iyngaran Muniandy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.78K
Increased by £37.66K (+311%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.42M
Increased by £3.29M (+289%)
Total Liabilities
-£2.81M
Increased by £1.67M (+147%)
Net Assets
£1.61M
Increased by £1.61M (-72731%)
Debt Ratio (%)
64%
Decreased by 36.59% (-37%)
Latest Activity
Charge Satisfied
3 Months Ago on 3 Jun 2025
New Charge Registered
3 Months Ago on 15 May 2025
Registers Moved To Inspection Address
7 Months Ago on 24 Jan 2025
Inspection Address Changed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Mr Iyngaran Muniandy Appointed
1 Year 5 Months Ago on 1 Apr 2024
Stephen John Silvester Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Satisfaction of charge 138706180001 in full
Submitted on 3 Jun 2025
Registration of charge 138706180002, created on 15 May 2025
Submitted on 24 May 2025
Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR
Submitted on 24 Jan 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mr Iyngaran Muniandy as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Stephen John Silvester as a director on 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Registration of charge 138706180001, created on 10 January 2024
Submitted on 16 Jan 2024
Repayment History
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