HAVERHILL UK HOLDCO LIMITED

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HAVERHILL UK HOLDCO LIMITED

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Key Data

Status

Active

Company No.

16529016

Incorporation date

19/06/2025

Size

-

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 19/06/2025)
dot icon08/04/2026
Appointment of Vistra Cosec Limited as a secretary on 2026-02-23
dot icon08/04/2026
Secretary's details changed for Vistra Cosec Limited on 2026-02-23
dot icon04/02/2026
Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 157001
dot icon30/12/2025
Replacement filing of SH01 - 15/10/25 Statement of Capital gbp 37001
dot icon24/12/2025
Statement of capital following an allotment of shares on 2025-12-17
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-10-15
dot icon26/08/2025
Registration of charge 165290160001, created on 2025-08-20
dot icon06/08/2025
Memorandum and Articles of Association
dot icon06/08/2025
Resolutions
dot icon16/07/2025
Termination of appointment of Michael Martin Caspani as a director on 2025-07-16
dot icon16/07/2025
Termination of appointment of Derek George Hennecke as a director on 2025-07-16
dot icon16/07/2025
Termination of appointment of Shaun Alexander Kirkpatrick as a director on 2025-07-16
dot icon16/07/2025
Appointment of Mr Michael Forrest Kanan as a director on 2025-07-16
dot icon16/07/2025
Appointment of Mr Nicholas James Hodgson as a director on 2025-07-16
dot icon30/06/2025
Resolutions
dot icon30/06/2025
Memorandum and Articles of Association
dot icon26/06/2025
Director's details changed for Nicolas Fortin on 2025-06-19
dot icon19/06/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
18/06/2026

Accounts

dot iconNext account date
30/06/2026
dot iconNext due on
19/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
23/02/2026 - Present
1667
Hodgson, Nicholas James
Director
16/07/2025 - Present
3
Caspani, Michael Martin
Director
19/06/2025 - 16/07/2025
1
Fortin, Nicolas
Director
19/06/2025 - Present
-
Hennecke, Derek George
Director
19/06/2025 - 16/07/2025
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HAVERHILL UK HOLDCO LIMITED

HAVERHILL UK HOLDCO LIMITED is an(a) Active company incorporated on 19/06/2025 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HAVERHILL UK HOLDCO LIMITED?

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HAVERHILL UK HOLDCO LIMITED is currently Active. It was registered on 19/06/2025 .

Where is HAVERHILL UK HOLDCO LIMITED located?

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HAVERHILL UK HOLDCO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does HAVERHILL UK HOLDCO LIMITED do?

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HAVERHILL UK HOLDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HAVERHILL UK HOLDCO LIMITED?

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The latest filing was on 08/04/2026: Appointment of Vistra Cosec Limited as a secretary on 2026-02-23.