NEWHAVEN GROUP LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

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 Number		03239829
Company ID Number		03239829
Date formed		1996-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		29/03/2020
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB887351483~~

Last Datalog update:	2024-05-05 17:42:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHAVEN GROUP LIMITED

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Companies with same name NEWHAVEN GROUP LIMITED

The following companies were found which have the same name as NEWHAVEN GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEWHAVEN GROUP PTY LTD	VIC 3205	Active	Company formed on the 2013-04-24

Company Officers of NEWHAVEN GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JOHN COLLINS	Director	2016-12-20

Previous Officers

Officer	Role	Date Appointed	Date 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-13	SOAS(A)	Voluntary dissolution strike-off suspended
2020-06-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-15	DS01	Application to strike the company off the register
2019-12-29	AA01	Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-18	PSC07	CESSATION OF FERGUS JEREMY ANSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18	PSC02	Notification of Newhaven International Holdings Ltd as a person with significant control on 2018-06-18
2018-04-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-12-20	AP01	DIRECTOR APPOINTED MR ALAN JOHN COLLINS
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FERGUS JEREMY ANSTOCK
2016-09-12	TM02	Termination of appointment of Fergus Jeremy Anstock on 2016-06-30
2016-01-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16	AR01	12/11/15 FULL LIST
2015-11-16	AR01	12/11/15 FULL LIST
2015-08-10	RES15	CHANGE OF NAME 10/08/2015
2015-08-10	CERTNM	Company name changed 03239829 LIMITED\certificate issued on 10/08/15
2015-08-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	RT01	Administrative restoration application
2015-08-04	CERTNM	Company name changed newhaven\certificate issued on 04/08/15
2015-07-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEWHAVEN INTERNATIONAL HOLDINGS LIMITED
2014-11-03	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-11-03	AP02	Appointment of Newhaven International Holdings Limited as director on 2014-10-22
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NEWHAVEN NOMINEES LIMITED
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NEWHAVEN REGISTRARS LIMITED
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04	AR01	31/08/14 FULL LIST
2014-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 35 SOHO SQUARE LONDON W1D 3QX
2014-01-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-04	AR01	31/08/13 FULL LIST
2013-09-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN REGISTRARS LIMITED / 12/04/2013
2013-09-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN NOMINEES LIMITED / 12/04/2013
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-04	AR01	31/08/12 FULL LIST
2012-01-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-05	AR01	31/08/11 FULL LIST
2011-09-05	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN REGISTRARS LIMITED / 05/09/2011
2011-09-05	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN NOMINEES LIMITED / 05/09/2011
2011-01-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-19	AP01	DIRECTOR APPOINTED FERGUS JEREMY ANSTOCK
2010-09-07	AR01	31/08/10 FULL LIST
2010-06-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / FERGUS JEREMY ANSTOCK / 15/06/2010
2010-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 40 GERRARD STREET LONDON W1D 5QE
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-02-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-28	363s	RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29	363s	RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-31	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-09	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-09-20	363(288)	SECRETARY RESIGNED
2002-09-20	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-27	225	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-02-14	88(2)R	AD 05/02/02--------- £ SI 98@1=98 £ IC 3/101
2001-08-23	363(287)	REGISTERED OFFICE CHANGED ON 23/08/01
2001-08-23	363s	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-05-04	88(2)R	AD 05/04/01--------- £ SI 1@1=1 £ IC 2/3
2001-04-06	288a	NEW DIRECTOR APPOINTED
2001-04-06	288a	NEW SECRETARY APPOINTED
2000-09-13	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-09-13	288a	NEW DIRECTOR APPOINTED
2000-08-29	288a	NEW SECRETARY APPOINTED
2000-08-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-27	288b	DIRECTOR RESIGNED
2000-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-16	363s	RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-20	363s	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-05-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/04/98
1998-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 29 WARDOUR STREET LONDON N1
1997-08-20	363s	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1996-09-06	288	SECRETARY RESIGNED
1996-09-06	288	NEW DIRECTOR APPOINTED
1996-09-06	288	DIRECTOR RESIGNED
1996-09-06	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1996-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEWHAVEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEWHAVEN GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWHAVEN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWHAVEN GROUP LIMITED

Intangible Assets

Patents

We have not found any records of NEWHAVEN GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWHAVEN GROUP LIMITED

Trademarks

We have not found any records of NEWHAVEN GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWHAVEN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEWHAVEN GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where NEWHAVEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWHAVEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEWHAVEN GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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