Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
117 Haverstock Hill (Freehold) Limited
- Incorporated
- 11 January 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Finance House2A Maygrove RoadLondonNW6 2EB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2013
British
Born January 1957 (69)
Director · Appointed 9 August 2013
British
Born May 1953 (73)
Officer history (5 former)
1 August 2023
Resigned Needleman, Fiona Rosalind as Director
29 June 2016
Resigned Newton, Christopher John as Secretary
23 June 2016
30 July 2015
Appointed Needleman, Fiona Rosalind as Director
13 January 2014
Appointed Newton, Christopher John as Secretary
9 August 2013
9 August 2013
9 August 2013
9 August 2013
9 August 2013
Resigned Bb Directorship Services Limited as Corporate Director
11 January 2013
11 January 2013
Appointed Bb Directorship Services Limited as Corporate Director
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.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £230,272
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £229,381 | £229,381 | £229,381 | £229,381 | £229,381 | £229,381 |
| Current Assets | £2,449 | £4,550 | £5,396 | £13,165 | £27,615 | £30,007 |
| Creditors (< 1 year) | £1,558 | £1,160 | £1,170 | £1,071 | £1,421 | £6,324 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £891 | £3,390 | £4,226 | £12,094 | £26,194 | £23,683 |
| Net Assets | £230,272 | £232,771 | £233,607 | £241,475 | £255,575 | £253,064 |
| Shareholder Funds | £230,272 | £232,771 | £233,607 | £241,475 | £255,575 | £253,064 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 24 April 2025 | Micro company accounts | 31 January 2025 | ||
| 8 March 2025 | Termination of appointment of a director | |||
| 8 March 2025 | Confirmation statement with updates | 8 March 2025 | ||
| 14 February 2025 | Confirmation statement with no updates | 11 January 2025 |
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