HAVERHILL INVESTMENTS LIMITED

HAVERHILL INVESTMENTS LIMITED is an active private limited company, incorporated on 19 July 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Short Brackland, Bury St. Edmunds. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. HAVERHILL INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07318068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2010
Country of OriginUnited Kingdom

Registered Office

Care OfHAZELLS
Address Line 1THE ANNEXE
Address Line 2SHORT BRACKLAND
Post TownBURY ST. EDMUNDS
CountySUFFOLK
PostcodeIP33 1EL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HAVERHILL INVESTMENTS LIMITED

Directors

(The company's officers)
MR JOHN DOUGLAS ROBERTSHAW
(~59 year old Canadian national)
2960 ALTAMONT CRESCENT, WEST VANCOUVER, BC, V7V 3C1, CANADA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2010
PHILIPPA MARY ROBERTSHAW
(British national)
2960 ALTAMONT CRESCENT, WEST VANCOUVER, BC, V7V 3C1, CANADA
  • Current Secretary
Appointed on 29/07/2010

Shareholders

(Persons of Significant Control)
Mr John Robertshaw
(~59 year old Canadian national)
2960, Altamont Crescent, West Vancouver, Canada
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/07/2016
Mrs Philipa Mary Robertshaw
(~61 year old British national)
HAZELLS, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk, IP33 1EL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016

Connections

(Shared officers)
  • MR JOHN DOUGLAS ROBERTSHAW
  • MR JOHN DOUGLAS ROBERTSHAW
  • MR JOHN DOUGLAS ROBERTSHAW
  • MR JOHN DOUGLAS ROBERTSHAW
  • MR JOHN DOUGLAS ROBERTSHAW
  • MR JOHN DOUGLAS ROBERTSHAW
  • MR JOHN DOUGLAS ROBERTSHAW
  • MR JOHN DOUGLAS ROBERTSHAW
  • MR JOHN DOUGLAS ROBERTSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAVERHILL INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, IP33 1EL.

Map of HAVERHILL INVESTMENTS LIMITED at local scale
Map of HAVERHILL INVESTMENTS LIMITED at local scale
Map of HAVERHILL INVESTMENTS LIMITED at district scale
Map of HAVERHILL INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP33 1EL

Other companies with registered offices in IP33 1EL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)