69 Haverstock Hill Limited

Active06298530 Private limited company
Incorporated
2 July 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Mark Quentin Scott Green
Owned by
Debra Anne Zuckerman
Accounts type
Dormant
Region
Greater London
Address
50 Green Lane
London
SE9 2AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born January 1956 (70)
Green, Mark Quentin Scott
Secretary · Appointed 2 July 2025
Green, Mark Quentin Scott
Director · Appointed 2 July 2007
British
Born March 1955 (71)
Officer history (3 former)
12 October 2026
Appointed Dew, Shaun Geraldine as Director
5 March 2026
Resigned Zuckerman, Debra Anne as Director
2 July 2025
Appointed Green, Mark Quentin Scott as Secretary
1 July 2025
Resigned Zuckerman, Debra Anne as Secretary
2 July 2007
Appointed Green, Mark Quentin Scott as Director
2 July 2007
Appointed Swift Incorporations Limited as Corporate Secretary
2 July 2007
Resigned Swift Incorporations Limited as Corporate Secretary
2 July 2007
Appointed Zuckerman, Debra Anne as Secretary
2 July 2007
Appointed Zuckerman, Debra Anne as Director

Ownership 2 active

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

Mark Green
Individual · Notified 2 July 2016
Has significant influence or control
British
Born March 1955 (71)
Debra Anne Zuckerman
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
American
Born February 1950 (76)

Financials

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

Net Assets
£4
Cash
£2

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?