Newhaven Construction Limited, Brighton

Newhaven Construction Limited is a private limited company. Located at 11 Church Hill, Brighton BN1 8YE, the aforementioned 8 years old business was incorporated on 2015-11-02 and is categorised as "development of building projects" (SIC: 41100).
4 directors can be found in the company: John G. (appointed on 13 November 2015), Robin C. (appointed on 13 November 2015), Simon G. (appointed on 13 November 2015).
About
Name: Newhaven Construction Limited
Number: 09851295
Incorporation date: 2015-11-02
End of financial year: 31 March
 
Address: 11 Church Hill
Brighton
BN1 8YE
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Mcgregor Griston Developments Limited
14 February 2019
Address Ham House Toat Lane, Pulborough, West Sussex, RH20 1BZ, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11480238
Nature of control: 25-50% voting rights
25-50% shares
Sjavg Limited
15 August 2017 - 14 February 2019
Address Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05267011
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon G.
1 October 2016 - 15 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 863,631 792,900 725,274 765,145 805,605 819,921 853,964
Total Assets Less Current Liabilities -2,536 640,836 638,984 644,145 653,071 660,280 637,673

The due date for Newhaven Construction Limited confirmation statement filing is 2023-11-15. The latest confirmation statement was sent on 2022-11-01. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Mcgregor Griston Developments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Toat Lane, RH20 1BZ Pulborough, West Sussex. Sjavg Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 58 Guildford Street, KT16 9BE Chertsey, Surrey. Simon G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 1, 2023
filed on: 28th, February 2024 | confirmation statement
Free Download (3 pages)