Newhaven Developments Newco Limited
Company Profile
live
MediumNewhaven Developments Newco Limited
10732816•Private Limited With Share Capital
Roma Building, 32-38 Scrutton Street, London, EC2A4RQ
Get Full Access
Incorporated
20/04/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Newhaven Developments Newco Limited (10732816) is a private limited with share capital incorporated on 20/04/2017 (9 years old) and registered in london, EC2A4RQ. The company operates under SIC code 68209 and is classified as Medium.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 20/04/2017
EC2A4RQ
Financial Overview
Total Assets
£10.68M
Liabilities
£121.5K
Net Assets
£10.56M
Cash
£132.6K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Legacy
Category:Capital
Date:19-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2025
Legacy
Category:Insolvency
Date:19-09-2025
Resolution
Category:Resolution
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Incorporation Company
Category:Incorporation
Date:20-04-2017
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Roma Building, 32-38 Scrutton Street, London, Ec2A 4Rq, EC2A4RQRegistered
Related Companies
10
Contact
Roma Building, 32-38 Scrutton Street, London, EC2A4RQ