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Haverhill UK Holdco Limited

Haverhill UK Holdco Limited is an active company incorporated on 19 June 2025 with the registered office located in London, Greater London. Haverhill UK Holdco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16529016
Private limited company
Age
5 months
Incorporated 19 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 June 2026
Due by 2 July 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 19 March 2027 (1 year 3 months remaining)
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Contact Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Forrest Kanan
Director • Cfo • American • Lives in United States • Born in Feb 1963
Nicholas James Hodgson
Director • General Manager • British • Lives in UK • Born in Nov 1978
Nicolas Fortin
Director • Ceo • Canadian • Lives in Canada • Born in Nov 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HVL Pharma UK Ltd
Nicholas James Hodgson is a mutual person.
Active
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Financials
Haverhill UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
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
Nicolas Fortin Details Changed
5 Months Ago on 19 Jun 2025
Incorporated
5 Months Ago on 19 Jun 2025
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 14 Nov 2025
Registration of charge 165290160001, created on 20 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Termination of appointment of Michael Martin Caspani as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Nicholas James Hodgson as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Derek George Hennecke as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Shaun Alexander Kirkpatrick 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
Resolutions
Submitted on 30 Jun 2025
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Repayment History
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