Menna Overview
Here’s a quick overview of HPUT NEWHAVEN LIMITED 👀 — a London based business that started in 2003.
HPUT NEWHAVEN LIMITED
- Company statusactive
- Company No04717198
- Age23 years 4 months Incorporated 31 March 2003
- Officers4
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, England
HPUT NEWHAVEN LIMITED is an active company incorporated on 31 March 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 82990 Other business support service activities n.e.c.
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 11 Jun 2024 | |
| CORBETT, Camile Allaine | director | Mar 1983 | 24 Jul 2023 |
| DAVIS, Mischa Jon | director | Aug 1978 | 18 Jan 2016 |
| WEST, Simon | director | May 1975 | 14 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HPUT NEWHAVEN LIMITED 👀 — a London based business that started in 2003.