HAVERHILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haverhill Limited. The company was founded 10 years ago and was given the registration number 09201277. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	HAVERHILL LIMITED
Company Number	:	09201277
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Secretary	03 September 2014	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	20 May 2022	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	22 April 2022	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	03 September 2014	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	07 April 2016	Active
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ	Director	03 September 2014	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	29 March 2019	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Director	03 September 2014	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Director	03 September 2014	Active

People with Significant Control

Mrs Eugenia Isabella Adele Adriana Padulli
Notified on	:	07 June 2022
Status	:	Active
Date of birth	:	November 1962
Nationality	:	Italian
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Taylor Eby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1938
Nationality	:	American
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HAVERHILL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement