Haverton Wtv Limited

13085076 · Active

Company details

Type: Private Limited Company
Incorporated: 2020-12-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Acre House
11/15 William Road
London
Nw1 3er

Industry (SIC codes)

42220 · Construction of utility projects for electricity and telecommunications

Officers (5)

Palumbo, David Lawrence · Director appointed 2020-12-16
Mcglinchey, James Joseph, Mr. · Secretary appointed 2021-01-07 resigned 2025-03-31
Vander Linden, Jeffrey Scott · Director appointed 2022-07-04 resigned 2024-09-29
Madden, Michael Gerard, Mr. · Director appointed 2021-01-07 resigned 2022-07-04
Madden, Gerry, Mr. · Secretary appointed 2020-12-16 resigned 2021-01-07

People with significant control (2)

Eqtec Public Limited Company Ceased 2021-01-21

Corporate Entity Psc · notified 2020-12-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Eqtec Uk Services Limited Active

Corporate Entity Psc · notified 2021-01-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-04 Small-company accounts (paper) AA Accounts
2025-04-08 Termination secretary company with name termination date TM02 Officers
2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-21 Small-company accounts (paper) AA Accounts
2024-09-30 Termination director company with name termination date TM01 Officers
2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-13 Change to a person with significant control PSC05 PSC
2023-10-30 Small-company accounts (paper) AA Accounts
2023-07-24 Change to a person with significant control PSC05 PSC
2022-12-19 Change to a person with significant control without name date PSC05 PSC
2022-12-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-16 Notification of a person with significant control PSC02 PSC
2022-12-16 Cessation of a person with significant control PSC07 PSC
2022-10-06 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register