New Haven (Waterlooville) Limited
Company Profile
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MicroNew Haven (waterlooville) Limited
12545140•Private Limited With Share Capital
105 High Street, Worcester, Worcestershire, WR12HW
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Incorporated
02/04/2020
Company Age
6 years
Directors
1
Employees
19
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
New Haven (waterlooville) Limited (12545140) is a private limited with share capital incorporated on 02/04/2020 (6 years old) and registered in worcestershire, WR12HW. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 02/04/2020
WR12HW
19 employees
Financial Overview
Total Assets
£934.9K
Liabilities
£1.51M
Net Assets
£-570.2K
Est. Turnover
£1.41M
AI Estimated
Unreported
Cash
£51.1K
Key Metrics
19
Employees
1
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Resolution
Category:Resolution
Date:14-03-2026
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2020
Resolution
Category:Resolution
Date:28-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Incorporation Company
Category:Incorporation
Date:02-04-2020
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025
Trading Addresses
105 High Street, Worcester, Worcestershire, WR12HWRegistered
5 Deansway, Worcester, Worcestershire, WR12JG
Related Companies
10
Contact
105 High Street, Worcester, Worcestershire, WR12HW