Company Information for

NEWHAVEN GROUP LIMITED

WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA,

Company Registration Number

03239829

Private Limited Company

Active - Proposal to Strike off

About Newhaven Group Ltd

NEWHAVEN GROUP LIMITED was founded on 1996-08-20 and has its registered office in Old Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Newhaven Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NEWHAVEN GROUP LIMITED
Legal Registered Office
WYE LODGE
66 HIGH STREET
OLD STEVENAGE
HERTFORDSHIRE
SG1 3EA
Other companies in SG1
Previous Names
03239829 LIMITED
10/08/2015
NEWHAVEN LIMITED
04/08/2015

Filing Information

Company Number03239829
Date formed1996-08-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due29/03/2020
Latest filing return12/11/2015
Filing return next due10/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 17:42:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan John Collins Director LAWYER 2016-12-20 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Fergus Jeremy Anstock Company Secretary 2001-03-30 2016-06-30
Fergus Jeremy Anstock Director 2010-11-01 2016-06-30
Newhaven International Holdings Limited Director 2014-10-22 2014-11-11
Newhaven Nominees Limited Director 2001-03-30 2014-10-22
Newhaven Registrars Limited Director 2000-08-22 2014-10-22
Newhaven Nominees Limited Company Secretary 2000-08-22 2002-09-09
Fergus Jeremy Anstock Company Secretary 1996-08-29 2000-08-22
Fergus Jeremy Anstock Director 1996-08-29 2000-08-22
Marion Anstock Director 1996-08-29 2000-04-25
St James's Secretaries Limited Nominated Secretary 1996-08-20 1996-08-21
St James's Directors Limited Nominated Director 1996-08-20 1996-08-21
No directorships for current directors found at other companies