Register entry · No. 08583767
HAVERFORDS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £9,244.
Accounts to 30 Mar 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 25 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GREENHILL HOUSE BLOCK B, FIRST FLOOR, THORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE3 6RU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 30 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Mar 2027
- Last made up to
- 10 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAVERFORDS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Mar 2025 | not published | not published | — | £9,244 | 3 |
| 30 Mar 2024 | not published | not published | £49,317 | £9,189 | 3 |
| 30 Mar 2023 | not published | not published | — | £9,210 | 0 |
| 30 Mar 2022 | not published | not published | — | £1,959 | 3 |
| 30 Mar 2021 | not published | not published | — | £11,159 | 3 |
| 30 Mar 2020 | not published | not published | — | £3,791 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Robert Chiva Financial Adviser | Director | 25 Jun 2013 | — | December 1970 | British · England |
| Katarzyna Chiva Managing Director | Director | 1 Oct 2014 | — | July 1978 | Polish · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Katarzyna Chiva | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | July 1978 | Polish · United Kingdom |
| Mr Mark Robert Chiva | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | December 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVERFORDS LIMITED still trading?
The register shows HAVERFORDS LIMITED as active.
What does HAVERFORDS LIMITED do?
It files these industry codes 66220 (Activities of insurance agents and brokers); 66300 (Fund management activities).
When was HAVERFORDS LIMITED set up?
It was incorporated on 25 June 2013.
When are HAVERFORDS LIMITED's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 30 March 2025.
When is HAVERFORDS LIMITED's next confirmation statement due?
By 24 March 2027.
Who runs HAVERFORDS LIMITED?
HAVERFORDS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House