New World Haydock Limited
Company Profile
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MicroNew World Haydock Limited
05186128•Private Limited With Share Capital
C/O Starboard Hotels Limited, Park House, Beaconsfield, HP92LH
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Incorporated
21/07/2004
Company Age
21 years
Directors
3
Employees
18
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
New World Haydock Limited (05186128) is a private limited with share capital incorporated on 21/07/2004 (21 years old) and registered in beaconsfield, HP92LH. The company operates under SIC code 55100 - hotels and similar accommodation.
New world haydock limited is a hospitality company based out of carillion house 84 salop street, wolverhampton, united kingdom.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 21/07/2004
HP92LH
18 employees
Financial Overview
Total Assets
£6.10M
Liabilities
£3.35M
Net Assets
£2.75M
Est. Turnover
£1.31M
AI Estimated
Unreported
Cash
£20.3K
Key Metrics
18
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-08-2018
Resolution
Category:Resolution
Date:26-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
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:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:28-07-2008
Memorandum Articles
Category:Incorporation
Date:12-05-2008
Resolution
Category:Resolution
Date:12-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Mortgage
Date:19-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Capital
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date28/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Starboard Hotels Limited, Park House, Beaconsfield, Hp9 2Lh, HP92LHRegistered
Related Companies
10
Contact
carillionplc.com
C/O Starboard Hotels Limited, Park House, Beaconsfield, HP92LH