By when must HAVERHILL LIMITED's directors verify their identity with Companies House?

Directors of HAVERHILL LIMITED must verify their identity with Companies House by 2026-09-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of HAVERHILL LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HAVERHILL LIMITED

09201277 · Ltd · 11 years old

5th Floor 70 Gracechurch Street, London, EC3V 0XL

SIC 66290

Companies House data checked 24 August 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HAVERHILL LIMITED (ECCTA)

Directors of HAVERHILL LIMITED must verify their identity by 2026-09-10.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GRANDI, Gerolamodirectorsince 2022-05-20

GRANT, Janinedirectorsince 2022-04-22· also at PHRAGMITES LTD, SAXLINGHAM FARMING LIMITED, WAYMILL UNDERWRITING LIMITED and 29 more

Company secretary

ARGENTA SECRETARIAT LIMITEDcorporate-secretarysince 2014-09-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A AND E CORPORATE MEMBER LIMITEDactivevia MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED

A COLIN LUNN (TOBACCONIST) LIMITEDactivevia GRANT, Janine

AARDVARK UNDERWRITING LIMITEDactivevia MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED

ACOLYN TRADING UK LIMITEDactivevia REAMES, David Peter, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED

ACORN DYNAMICS LIMITEDactivevia MACKAY, James Anthony, WEBB, Michael William, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED

and 192 more active

Dissolved

ABRICOT LIMITEDdissolvedvia GRANT, Janine

ANGLO JAPANESE INVESTMENT COMPANY LIMITEDdissolvedvia MACKAY, James Anthony

ANGLO JAPANESE INVESTMENT CORPORATION A LIMITEDdissolvedvia MACKAY, James Anthony

ANGLO JAPANESE INVESTMENT CORPORATION B LIMITEDdissolvedvia MACKAY, James Anthony

ARGENTA NO. 13 LIMITEDdissolvedvia MACKAY, James Anthony

and 34 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mrs Eugenia Isabella Adele Adriana Padulli

Individual

Verification pending · 2026-11-14

Owns 25-50% of shares

Holds 25-50% of voting rights

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