HAVERHILL LIMITED
Active - Accounts Filed
General Information
NAME
HAVERHILL LIMITED
COMPANY NUMBER
09201277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
03/09/2014
(10 years and 3 months old)
WEBSITE
www.camnano.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
Telephone: 01440765520
TPS: No
5TH 70 Gracechurch Street
London
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVERHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVERHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVERHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 456 Past: 179 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Jun 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
APCL CORPORATE DIRECTOR NO.1 LIMITED 03/09/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Director |
Current: 116 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) has left the board |
| 22/06/2022 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 21/06/2022 | Michael William Webb (925715753) has left the board |
| 24/05/2022 | New Board Member Gerolamo Grandi (929606138) Appointed |
| 10/05/2022 | New Board Member Janine Grant (919791898) Appointed |
| 06/05/2022 | New Board Member Janine Grant (929348347) Appointed |
| 02/05/2022 | John Taylor Eby (919063414) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 15/04/2019 | Michael William Webb (925716451) has left the board |
| 09/04/2019 | New Board Member Michael William Webb (925716451) Appointed |
| 04/04/2019 | James Anthony MacKay (908236504) has left the board |
| 09/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member James Anthony MacKay (908236504) Appointed |
| 04/03/2016 | David Peter Reames (917145982) has left the board |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.1 LIMITED (919063411) has left the board |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.2 LIMITED (919063412) has left the board |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 23/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | ARGENTA SECRETARIAT LIMITED (919063413) has left the board |
| 03/07/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 06/09/2014 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (919063411) Appointed |
| 06/09/2014 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (919063412) Appointed |
| 06/09/2014 | New Board Member David Peter Reames (917145982) Appointed |
| 06/09/2014 | New Board Member John Taylor Eby (919063414) Appointed |
| 06/09/2014 | New Company Secretary ARGENTA SECRETARIAT LIMITED (919063413) Appointed |
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