Company Profile
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Large EnterpriseNew River Holdings Limited
00486480•Private Limited With Share Capital
The Coach House Broadoak End, Hertford, SG142JA
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Incorporated
19/09/1950
Company Age
75 years
Directors
2
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
New River Holdings Limited (00486480) is a private limited with share capital incorporated on 19/09/1950 (75 years old) and registered in hertford, SG142JA. The company operates under SIC code 70100 - activities of head offices.
Investors to startup firms and small businesses with perceived long-term growth potential.intermediate parent deriving income from property and listed investments.looking for high-growth, high-potential companies that are capable of becoming market leaders, and being profitable in two to five years.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/09/1950
SG142JA
4 employees
Financial Overview
Total Assets
£28.30M
Liabilities
£2.77M
Net Assets
£25.53M
Cash
£1.24M
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
41
Registered
1
Outstanding
0
Part Satisfied
40
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2025
Legacy
Category:Accounts
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:30-05-2024
Change Sail Address Company With New Address
Category:Address
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Resolution
Category:Resolution
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Resolution
Category:Resolution
Date:22-02-2011
Memorandum Articles
Category:Incorporation
Date:11-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Mortgage
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Auditors Resignation Company
Category:Auditors
Date:08-01-2009
Auditors Resignation Company
Category:Auditors
Date:11-12-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Mortgage
Date:11-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Address
Date:25-07-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Import / Export
Imports
12 Months0
60 Months33
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Castle Gate Castle Street, Hertford, Hertfordshire, SG141HD
The Coach House, Broadoak End, Hertford, SG142JARegistered
Related Companies
10
Contact
01992653225
The Coach House Broadoak End, Hertford, SG142JA