Hput Newhaven Limited

DataGardener
live
Micro

Hput Newhaven Limited

04717198•Private Limited With Share Capital

2Nd Floor 107 Cheapside, London, EC2V6DN

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/03/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hput Newhaven Limited (04717198) is a private limited with share capital incorporated on 31/03/2003 (23 years old) and registered in london, EC2V6DN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 31/03/2003
EC2V6DN

Financial Overview

Total Assets

£451.0K

Liabilities

£680.3K

Net Assets

£-229.3K

Turnover

£5.8K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

2

CCJs

Board of Directors

3
S
simon west
director
C
camile allaine corbett
director
M
michael james pryer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Move Registers To Sail Company
Category:Address
Date:17-06-2010
Change Sail Address Company
Category:Address
Date:17-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Address
Date:10-04-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Address
Date:29-06-2004
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Address
Date:23-08-2003
Legacy
Category:Accounts
Date:23-08-2003
Resolution
Category:Resolution
Date:23-08-2003
Resolution
Category:Resolution
Date:23-08-2003
Resolution
Category:Resolution
Date:23-08-2003
Memorandum Articles
Category:Incorporation
Date:23-08-2003
Resolution
Category:Resolution
Date:23-08-2003

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/06/2026
Filing Date19/07/2025
Latest Accounts30/09/2024

Trading Addresses

2Nd Floor 107 Cheapside, London, EC2V6DNRegistered

Related Companies

10
rockspring single client fund (general partner) limited
live
lici reading limited
live
transeuropean properties (general partner) iv limited
live
patrizia property investment managers llp
live
patrizia uk value slp (scotland) limited
live
patrizia portuguese property partnership (general partner) limited
live
patrizia property asset management
live
patrizia grb (general partner) limited
live
patrizia p.i.m. (regulated) limited
live
queen mary reservoir sailing club limited
live

Contact

2Nd Floor 107 Cheapside, London, EC2V6DN