UK Companies House feature
HAVERHILL LIMITED
Profile
- Company number
- 09201277
- Status
- Active
- Incorporation
- 2014-09-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the Financial Statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2014-09-03 | — | — |
| GRANDI, Gerolamo | Director | 2022-05-20 | Jun 1996 | Italian |
| GRANT, Janine | Director | 2022-04-22 | Mar 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBY, John Taylor | Director | 2014-09-03 | 2022-04-22 |
| MACKAY, James Anthony | Director | 2016-04-07 | 2019-03-29 |
| REAMES, David Peter | Director | 2014-09-03 | 2016-02-24 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-05-05 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-03 | 2022-05-05 |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-03 | 2022-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Eugenia Isabella Adele Adriana Padulli | Individual | Shares 25–50%, Voting 25–50% | 2022-06-07 | Active |
| Mr John Taylor Eby | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-06-07 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-20 | AP01 | officers | appoint person director company with name date |
| 2022-05-06 | TM01 | officers | termination director company with name termination date |
| 2022-05-06 | TM01 | officers | termination director company with name termination date |
| 2022-05-06 | TM01 | officers | termination director company with name termination date |
| 2022-04-29 | AP01 | officers | appoint person director company with name date |
| 2022-04-28 | TM01 | officers | termination director company with name termination date |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory