Overview
Status
Active
Registry date
2017-09-21
Share capital
4,388,550.00 PLN
Registered address
ul. Szturmowa 2, 02-678 Warszawa, Poland
Electronic delivery address
AE:PL-57125-29180-FWCGF-26
Financials
Revenue history (in k)
Financial insight
- Possible Estonian CIT: Equity includes Art. 28d line items, but all amounts are 0 – this may be an accounting template or the first year of the regime.
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 79 days late).
- 202529/06/2026
- 202426/06/2025
- 202326/06/2024
- 202216/06/2023
- 202102/10/2022
- 202006/07/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 571.56kMedianUSD 66.57kAverageUSD 1.19m
Net profit
This companyUSD -1.04mMedianUSD 1.80kAverageUSD 67.05k
Operating costs
This companyUSD 523.22kMedianUSD 50.39kAverageUSD 1.01m
Assets
This companyUSD 6.07mMedianUSD 69.61kAverageUSD 2.60m
Industry
Authorized Representatives
Alexander Christian Hodac – Management Board Member
Caroline Francoise Vanderstraeten – Członek Zarzadu
Maciej Franciszek Krenekage 64 – Management Board Member
Stephan Rene Sonneville – Management Board Member
Manner of representation
Two members of the management board acting jointly are authorized to sign and submit declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Atenor Group Participations S.A. | 8,777 | $118,544.03 | 9.9999% |
| 78,994 | $1,066,909.78 | 90.0001% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2017-10-02.
61 1600 1462 1815 1138 5000 0005
07 1600 1462 1815 1138 5000 0007
06 1600 1462 1815 1138 5000 0025
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 6, 2024 | Merger registered |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| DS Ppożsp. z o.o. + limited partnership | $614,713.32 | dsppoz.pl | ||
| LEGE Advisorssp. z o.o. | $612,769.87 | legeadvisors.pl | ||
| Fleets International Enterprises Polandsp. z o.o. | $603,284.24 | fleetsenterprises.com | ||
| Questasp. z o.o. | $598,113.21 | questa.pl | ||
| DFI Consultantssp. z o.o. | $580,518.41 | dficonsultants.pl | ||
| Sotis Advisorssp. z o.o. | $578,264.98 | sotisadvisors.com | ||
| Polska Izba TurystykiChamber of commerce | $577,445.92 | pit.org.pl | ||
| Complium Polandsp. z o.o. | $566,180.79 | complium.eu | ||
| Kraven Paradaxsp. z o.o. | $560,309.89 | kravenparadax.eu | ||
| Pragmatixsp. z o.o. | $529,408.48 | partnerkadrowy.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-01-21 | Address change (Ul. Szturmowa 2a, 02-678, Warszawa → Ul. Szturmowa 2, 02-678, Warszawa) | |
| 2024-07-10 | Share capital reduction (6,505,000.00 PLN → 4,388,550.00 PLN) | |
| 2020-10-07 | Address change (Ul. Szturmowa 2, 02-678, Warszawa → Ul. Szturmowa 2a, 02-678, Warszawa) | |
| 2018-11-23 | Address change (Aleje Jerozolimskie 56c, 00-803, Warszawa → Ul. Szturmowa 2, 02-678, Warszawa) | |
| 2018-10-18 | Share capital increase (5,000.00 PLN → 6,505,000.00 PLN) |
FAQ
The main business activity of Haverhill Investments focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on September 21, 2017.
The headquarters is located at: ul. Szturmowa 2, 02-678 Warszawa.
The share capital of the company is PLN 4,388,550 (approx. $1.2 million).
The latest available financial statement covers the period from January 1, 2025 to December 31, 2025.
The company reported a revenue of USD 571,560 in 2025, which is a decrease of 93.5% compared to 2024.
No, the company recorded a net loss of USD 1,035,351 in 2025. For comparison, in 2024 the loss was USD 5,227,040, meaning the company reduced its loss by 80.2%.
The largest operating cost category falls under other operating costs. This category amounted to USD 248,811 in 2025, representing 48% of all operating expenses.
Last updated: 2026-10-03