134 Haverstock Hill Limited
Company 05070614 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hugh Tuffley Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05070614 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/03/2004 |
| Address | 134 HAVERSTOCK HILL, LONDON, NW3 2AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Michael Kenneth Herbert British
ownership of shares 25-50% - Mr Hugh Donald Tuffley British
ownership of shares 25-50% - Mrs Frances Keane ceased 2024 British
ownership of shares 25-50%
Officers (7)
- Jason Late Director · appointed 2025
- Hugh Donald Tuffley Director · appointed 2008
- Michael Kenneth Herbert Secretary · appointed 2004
Show 4 former officers
- Frances Margaret Keane Director · appointed 2009 · resigned 2024
- David Hitchcox Director · appointed 2005 · resigned 2009
- Sergei Vassilievich Voloboev Director · appointed 2004 · resigned 2009
- Penelope Margaret Jane Phillips Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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