Haverhill Ss Limited
- Company number
- 13870618
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jan 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Padlock UK Holdco 1 Limited (33 companies)
Registered office
Previous names
- Seaford Ss Limited (until 20 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Harriet Amelia Nimmo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2022 | 19 Jul 2023 |
| Padlock Uk Bidco 8 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 3 |
| 31 Dec 2023 | 4 |
| 31 Dec 2022 | 0 |
Connections
Owned by
Haverhill Ss Limited → Padlock UK Bidco 8 Limited → Padlock UK Masterholdco Limited → Padlock UK Holdco 1 Limited
Companies at the same address
- Active Management Solutions (6) Limited (09987089)
- Bebe Storage Limited (12469383)
- Cinch UK Holdings LLP (OC456726)
- Clear Sky Capital UK Limited (14819895)
- Clear Sky Europe LLP (OC453646)
- Clear Sky Warehouse Limited (14249834)
- CS UK Storage LLP (OC459133)
- Evin Property Investments Ltd (07466716)
- Focus Industrial Nominee 1 Limited (16828174)
- Focus Industrial Nominee 2 Limited (16828511)