Company
134 Haverstock Hill Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Frances Margaret Keane 2009-2024 View profile
- David Hitchcox 2005-2009 View profile
- Sergei Vassilievich Voloboev 2004-2009 View profile
- Penelope Margaret Jane Phillips 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Kenneth Herbert
25-50% shares · notified 2016-04-06 - Hugh Donald Tuffley
25-50% shares · notified 2016-04-06
Group
- 134 Haverstock Hill Limited
is controlled by Michael Kenneth Herbert
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Kenneth Herbert.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hugh Donald Tuffley Director · appointed 2008
- Jason Late Director · appointed 2025
Directors past 6 years
- Hugh Donald Tuffley Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Jason Late Director · appointed 2025
Portfolio (1)
- Hugh Donald Tuffley Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05070614
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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