Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
134 Haverstock Hill Limited
- Incorporated
- 11 March 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Jason LateMichael Kenneth Herbert
- Owned by
- Michael Kenneth HerbertHugh Donald Tuffley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 134 Haverstock HillLondonNW3 2AY
Officers 4 active
Officer details are public data from the Companies House register.
Late, Jason
Director · Appointed 29 January 2025
Swiss
Born December 1974 (51)
British
Born March 1963 (63)
Herbert, Michael
Secretary · Appointed 11 March 2004
British
Herbert, Michael Kenneth
Director · Appointed 11 March 2004
British
Born July 1950 (76)
Officer history (7 former)
29 January 2025
Appointed Late, Jason as Director
17 December 2024
Resigned Keane, Frances Margaret as Director
12 November 2010
Resigned Phillips, Penelope Margaret Jane as Director
21 January 2009
Resigned Voloboev, Sergei Vassilievich as Director
21 January 2009
17 January 2009
Appointed Keane, Frances Margaret as Director
8 February 2008
1 November 2005
30 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
Appointed Voloboev, Sergei Vassilievich as Director
11 March 2004
Appointed Herbert, Michael Kenneth as Director
11 March 2004
Appointed Phillips, Penelope Margaret Jane as Director
11 March 2004
Appointed Herbert, Michael as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Kenneth Herbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1950 (76)
British
Born March 1963 (63)
Former controllers (1)
17 December 2024
Ceased Frances Keane — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 5 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 30 January 2025 | Appointment of a director | |||
| 17 December 2024 | Termination of appointment of a director |
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