Newhaven Group Limited, Old Stevenage

Newhaven Group Limited is a private limited company. Formerly, it was called 03239829 Limited (it was changed on 2015-08-10). Located at Wye Lodge, 66 High Street, Old Stevenage SG1 3EA, the aforementioned 27 years old enterprise was incorporated on 1996-08-20 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Alan C. (appointed on 20 December 2016).
About
Name: Newhaven Group Limited
Number: 03239829
Incorporation date: 1996-08-20
End of financial year: 28 March
 
Address: Wye Lodge
66 High Street
Old Stevenage
SG1 3EA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Newhaven International Holdings Ltd
18 June 2018
Address Wye Lodge 66 High Street, Stevenage, Herts, SG1 3EA, England
Legal authority Bvi Company Law
Legal form Bvi Companies Registry
Country registered Bvi
Place registered Bvi Company
Registration number 579407
Nature of control: 75,01-100% shares
Fergus A.
12 November 2016 - 18 June 2018
Nature of control: 25-50% shares
Alan C.
12 November 2016 - 12 November 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 37,610 22,550 78,754 67,711
Total Assets Less Current Liabilities -68,806 -12,402 8,937 12,957
Fixed Assets 6,279 4,709 - -
Shareholder Funds -68,806 -12,402 - -
Tangible Fixed Assets 6,279 4,709 - -

The date for Newhaven Group Limited confirmation statement filing is 2020-07-27. The latest one was sent on 2019-06-15. The date for the next accounts filing is 29 March 2020. Last accounts filing was submitted for the time up to 31 March 2018.

3 persons of significant control are listed in the official register, namely: Newhaven International Holdings Ltd owns over 3/4 of shares. This corporate PSC can be found at 66 High Street, SG1 3EA Stevenage, Herts. Fergus A. who owns 1/2 or less of shares. Alan C. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Previous accounting period shortened from 2019-03-29 to 2019-03-28
filed on: 29th, December 2019 | accounts
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