Haverhill Limited

Active09201277 Private limited company
Incorporated
3 September 2014 (12 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Gerolamo Grandi
Owned by
Eugenia Isabella Adele Adriana Padulli
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Grandi, Gerolamo
Director · Appointed 20 May 2022
Italian
Born June 1996 (30)
Director · Appointed 22 April 2022
Also at KB RE Limited, A Colin Lunn (Tobacconist) Limited, Waymill Underwriting Limited · more companies
British
Born March 1972 (54)
Corporate Secretary · Appointed 3 September 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Officer history (6 former)
20 May 2022
Appointed Grandi, Gerolamo as Director
5 May 2022
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
5 May 2022
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
5 May 2022
Resigned Webb, Michael William as Director
22 April 2022
Appointed Grant, Janine as Director
22 April 2022
Resigned Eby, John Taylor as Director
29 March 2019
Resigned Mackay, James Anthony as Director
29 March 2019
Appointed Webb, Michael William as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
3 September 2014
Appointed Reames, David Peter as Director
3 September 2014
Appointed Eby, John Taylor as Director
3 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
3 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
3 September 2014
Appointed Argenta Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Eugenia Isabella Adele Adriana Padulli
Individual · Notified 7 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1962
Former controllers (1)
7 June 2022
Ceased John Taylor Eby — Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates27 August 2026
14 September 2026Full accounts31 December 2025
17 September 2025Full accounts31 December 2024
27 August 2025Confirmation statement with no updates27 August 2025
11 September 2024Full accounts31 December 2023
Show all 47 filings

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