Haverhill Investmentssp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

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.

City · Warszawa20,975 / 57,023
Top 37%
Voivodeship · Mazowieckie29,251 / 77,210
Top 38%
Country · Poland116,702 / 298,279
Top 39%

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

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

OwnerSharesShare valueStake
Atenor Group Participations S.A.
8,777$118,544.039.9999%
78,994$1,066,909.7890.0001%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2017-10-02.

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Feb 6, 2024Merger registered

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
DS Ppożsp. z o.o. + limited partnership
LEGE Advisorssp. z o.o.
Fleets International Enterprises Polandsp. z o.o.
Questasp. z o.o.
DFI Consultantssp. z o.o.
Sotis Advisorssp. z o.o.
Polska Izba TurystykiChamber of commerce
Complium Polandsp. z o.o.
Kraven Paradaxsp. z o.o.
Pragmatixsp. z o.o.

Change history

DateEvent
2025-01-21Address change
2024-07-10Share capital reduction
2020-10-07Address change
2018-11-23Address change
2018-10-18Share capital increase

FAQ

Last updated: 2026-10-03