142-144 Haverstock Hill Limited

Active03893800 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born October 1971 (55)
Director · Appointed 6 September 2017
French
Born December 1948 (77)
Harriman, Ola, Dr (Mrs)
Director · Appointed 3 May 2006
British
Born August 1975 (51)
Shelley, Catherine
Director · Appointed 3 May 2006
British
Born September 1968 (58)
Officer history (10 former)
30 October 2024
Appointed Marks, Lucy Gabrielle as Director
6 September 2017
Appointed Saiman, Patrice Maurice as Director
4 April 2017
Resigned Davies, Gary Maurice as Director
4 April 2017
Resigned Davies, Gary Maurice as Secretary
3 May 2006
Resigned Silver, Rebecca Louise as Director
3 May 2006
Appointed Harriman, Ola, Dr (Mrs) as Director
3 May 2006
Appointed Shelley, Catherine as Director
25 August 2005
Resigned Messik, Louise Joy as Director
18 August 2005
Resigned Sherling, Jaime Louise as Director
19 March 2004
Resigned Marks, Simon as Director
6 April 2001
Appointed Davies, Gary Maurice as Secretary
6 April 2001
Resigned Davis, Robert Jonathan, Cllr as Secretary
6 April 2001
Appointed Messik, Louise Joy as Director
6 April 2001
Appointed Sherling, Jaime Louise as Director
6 April 2001
Appointed Davies, Gary Maurice as Director
6 April 2001
Appointed Marks, Simon as Director
6 April 2001
Resigned Stein, Jonathan as Director
6 April 2001
Appointed Silver, Rebecca Louise as Director
14 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 December 1999
Appointed Davis, Robert Jonathan, Cllr as Secretary
14 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 December 1999
Appointed Stein, Jonathan as Director
14 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
18 November 2021
Ceased Patrice Maurice Saiman — Has significant influence or control
18 November 2021
Ceased (Mrs) Ola Harriman — Has significant influence or control
18 November 2021
Ceased Catherine Shelley — Has significant influence or control
4 April 2017
Ceased Gary Maurice Davies — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates22 October 2026
23 July 2026Accounts for a dormant company31 December 2025
24 October 2025Confirmation statement with updates22 October 2025
18 September 2025Accounts for a dormant company31 December 2024
9 June 2025Director's details changed
Show all recent filings

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