opendata.bot
Company number
13870618

HAVERHILL SS LIMITED

Officer · MASON, Alexander Maurice and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAVERHILL SS LIMITED
Company number
13870618
Registered office
CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, UNITED KINGDOM · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 January 2022
Status
Active
Age
4 years
Previous names
SEAFORD SS LIMITED (to 20 Apr 2022)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

director
Appointed 20/03/2026
Active
director
Appointed 01/04/2024
Active
director
Appointed 20/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Harriet Amelia Nimmo
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/01/2022
Padlock Uk Bidco 8 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/07/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/07/2023 Controls 4 companies
Mrs Harriet Amelia Nimmo
born 11/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/07/2023

Serving officers

director Appointed 20/03/2026
director Appointed 01/04/2024
director Appointed 20/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2026 Director resigned STEVENSON, John
20/03/2026 Director resigned KURSCHAT, Marcus
20/03/2026 Director appointed OWEN, Richard Charles Drummond
20/03/2026 Director appointed MASON, Alexander Maurice
19/12/2025 Charge registered A registered charge
15/05/2025 Charge registered A registered charge
01/04/2024 Director appointed MUNIANDY, Iyngaran
31/03/2024 Director resigned SILVESTER, Stephen John
10/01/2024 Charge registered A registered charge
19/07/2023 Person with significant control ceased Mrs Harriet Amelia Nimmo
19/07/2023 Person with significant control added Padlock Uk Bidco 8 Limited
19/07/2023 Director resigned OWEN, Richard Charles Drummond
19/07/2023 Director resigned NIMMO, Joshua Marshall James
19/07/2023 Director resigned MASON, Alexander Maurice
19/07/2023 Director appointed STEVENSON, John
19/07/2023 Director appointed SILVESTER, Stephen John
19/07/2023 Director appointed KURSCHAT, Marcus
19/06/2023 Director resigned NIMMO, Harriet Amelia
20/04/2022 Registered name changed SEAFORD SS LIMITED HAVERHILL SS LIMITED
25/01/2022 Person with significant control added Mrs Harriet Amelia Nimmo

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue -1 0
Employees (avg) 3 3

Documents for HAVERHILL SS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
A registered charge — persons entitled: Beaufort Iii Senior Debt S. À R.L.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Haverhill SS Limited — W14 0DA
Tier 1 · renews 07/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HAVERHILL SS LIMITED?
According to the official registry, the company number of HAVERHILL SS LIMITED is 13870618.
Where is HAVERHILL SS LIMITED registered?
The registered office is CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, UNITED KINGDOM.
Who runs HAVERHILL SS LIMITED?
MASON, Alexander Maurice is listed among the officers of HAVERHILL SS LIMITED.
What is the SIC code of HAVERHILL SS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HAVERHILL SS LIMITED?
Mrs Harriet Amelia Nimmo is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HAVERHILL SS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HAVERHILL SS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About HAVERHILL SS LIMITED (13870618)

HAVERHILL SS LIMITED is a private limited company incorporated on 25 January 2022 and registered in the United Kingdom under company number 13870618. Its registered office is at CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mrs Harriet Amelia Nimmo. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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