New Directions (Hastings) Limited

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New Directions (hastings) Limited

05126487Private Limited With Share Capital

7Th Floor 3 Shortlands, London, W68DA
Incorporated

12/05/2004

Company Age

21 years

Directors

4

Employees

29

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

New Directions (hastings) Limited (05126487) is a private limited with share capital incorporated on 12/05/2004 (21 years old) and registered in london, W68DA. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 12/05/2004
W68DA
29 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£447.0K

Net Assets

£1.52M

Turnover

£1.11M

Cash

£1.0K

Key Metrics

29

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2024
Legacy
Category:Accounts
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2023
Legacy
Category:Accounts
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Legacy
Category:Other
Date:23-04-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Legacy
Category:Other
Date:15-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2021
Legacy
Category:Accounts
Date:31-12-2020
Legacy
Category:Other
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2019
Legacy
Category:Accounts
Date:10-10-2019
Legacy
Category:Other
Date:10-10-2019
Legacy
Category:Other
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2018
Legacy
Category:Accounts
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2017
Legacy
Category:Accounts
Date:09-10-2017
Legacy
Category:Other
Date:09-10-2017
Legacy
Category:Other
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:02-07-2014
Move Registers To Sail Company
Category:Address
Date:02-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2014
Resolution
Category:Resolution
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Move Registers To Registered Office Company
Category:Address
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Move Registers To Sail Company
Category:Address
Date:08-06-2010
Change Sail Address Company
Category:Address
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Mortgage
Date:03-03-2009
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor 3 Shortlands, London, W68DARegistered
Fifth Floor, 80 Hammersmith Road, London, W148UD

Contact

03458420012
7Th Floor 3 Shortlands, London, W68DA