Haverhill Investments Limited in Bury St. Edmunds, IP33 1EL

Description

Data updated on: 01-11-2023

Haverhill Investments Limited can be gotten hold of in The Annexe, Short Brackland in Bury St. Edmunds. The company's post code is IP33 1EL. Haverhill Investments has existed in this business for the last fourteen years. The company's Companies House Reg No. is 07318068. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 31st July 2023 is the last time when the accounts were filed.

Concerning this specific limited company, the full scope of director's duties have so far been done by John R. who was assigned this position in 2010. Moreover, the director's efforts are regularly aided with by a secretary - Philippa R., who joined this specific limited company in July 2010.

Executives with significant control over the firm are: Philipa R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1	1	1	1	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1	100	100	100

Capital & Reserves
Shareholder Funds	1	1	1	1	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	100	100	100	100	100	100	100	100	100
Number Shares Allotted		1	1	1	50	50	50	50	50	50	50	50
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	50	50	50

Company staff

Philippa R.

Role: Secretary

Appointed: 29 July 2010

Latest update: 15 February 2024

John R.

Role: Director

Appointed: 19 July 2010

Latest update: 15 February 2024

People with significant control

Philipa R.

Notified on 7 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John R.

Notified on 28 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	02 August 2023
Confirmation statement last made up date	19 July 2022

Annual Accounts 1 September 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	1 September 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	11 August 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	31 July 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	2 August 2016
Annual Accounts 2 September 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	2 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Haverhill Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippa R.

John R.

Andrew T.

People with significant control

Philipa R.

John R.

Accounts Documents

Company filings

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