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Home > England & Wales Companies > NEW HYTHE LANE INVESTMENTS LIMITED
Company Information for

NEW HYTHE LANE INVESTMENTS LIMITED

UNIT 4 INVICTA PARK, NEW HYTHE LANE, LARKFIELD, AYLESFORD, ME20 7FG,
Company Registration Number
09405344
Private Limited Company
Active

Company Overview

About New Hythe Lane Investments Ltd
NEW HYTHE LANE INVESTMENTS LIMITED was founded on 2015-01-26 and has its registered office in Larkfield. The organisation's status is listed as "Active". New Hythe Lane Investments Limited is a Private Limited Company registered in ENGLAND 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
NEW HYTHE LANE INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 4 INVICTA PARK
NEW HYTHE LANE
LARKFIELD
AYLESFORD
ME20 7FG
 
Filing Information
Company Number 09405344
Company ID Number 09405344
Date formed 2015-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:57:46
Primary Source:Companies House
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Company Officers of NEW HYTHE LANE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BIAGIO ADRAGNA
 Director 2015-06-08
PETER ANDREW ALEXANDER
 Director 2015-01-26
MARK HARVEY
 Director 2015-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW ALEXANDER CLAN ASSET MANAGEMENT LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
PETER ANDREW ALEXANDER ARDLEIGH ENERGY LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
PETER ANDREW ALEXANDER ANTONELLI ASSOCIATES LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
PETER ANDREW ALEXANDER STANDARD WHARF LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
PETER ANDREW ALEXANDER RECYCLED IN ENGLAND LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
PETER ANDREW ALEXANDER STREET FUEL TRADING LIMITED Director 2012-10-11 CURRENT 2011-08-10 Active
PETER ANDREW ALEXANDER MWM (CROCKENHILL) LIMITED Director 2012-09-28 CURRENT 2012-04-18 Active - Proposal to Strike off
PETER ANDREW ALEXANDER MWM (SWANLEY) LIMITED Director 2012-09-28 CURRENT 2012-04-18 Active - Proposal to Strike off
PETER ANDREW ALEXANDER MWM TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Liquidation
PETER ANDREW ALEXANDER CAMBRIAN WASTE 2 ENERGY LTD Director 2012-02-02 CURRENT 2012-02-02 Active
PETER ANDREW ALEXANDER STREET FUEL LIMITED Director 2011-03-31 CURRENT 2009-04-08 Active
PETER ANDREW ALEXANDER MWM (HONITON) LIMITED Director 2011-03-18 CURRENT 2011-03-18 In Administration
PETER ANDREW ALEXANDER MWM ARDLEIGH LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active - Proposal to Strike off
PETER ANDREW ALEXANDER RECYCLED IN ARDLEIGH LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
PETER ANDREW ALEXANDER RECYCLED IN ORSETT LIMITED Director 2008-02-11 CURRENT 2007-12-17 Active
PETER ANDREW ALEXANDER METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED Director 2007-12-20 CURRENT 2007-10-17 Active
PETER ANDREW ALEXANDER METROPOLITAN WASTE LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active
PETER ANDREW ALEXANDER METROPOLITAN WASTE MANAGEMENT LIMITED Director 2006-07-05 CURRENT 2006-07-05 Liquidation
PETER ANDREW ALEXANDER METROPOLITAN WASTE MANAGEMENT (ERITH) LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
MARK HARVEY LONDON MINING ASSOCIATES LIMITED Director 2015-01-01 CURRENT 2012-02-22 Active
MARK HARVEY STANDARD WHARF LIMITED Director 2014-04-02 CURRENT 2013-11-01 Active
MARK HARVEY MWM TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Liquidation

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.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-03-30Purchase of own shares
2023-03-30Cancellation of shares. Statement of capital on 2023-02-27 GBP 100
2022-12-1328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-02-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BIAGIO ADRAGNA
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-10-23RP04SH01Second filing of capital allotment of shares GBP150
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-08-13PSC07CESSATION OF TEGRO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20AA01Previous accounting period extended from 30/01/19 TO 28/02/19
2018-12-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-08-31CH01Director's details changed for Biagio Adragna on 2018-08-31
2018-01-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 189 Manor Road Erith Kent DA8 2AD
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-14SH0108/06/15 STATEMENT OF CAPITAL GBP 150
2015-06-23AP01DIRECTOR APPOINTED MR MARK HARVEY
2015-06-23AP01DIRECTOR APPOINTED BIAGIO ADRAGNA
2015-06-22SH0108/06/15 STATEMENT OF CAPITAL GBP 149
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 25
2015-01-26NEWINCNew incorporation
2015-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEW HYTHE LANE INVESTMENTS 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 NEW HYTHE LANE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW HYTHE LANE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

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 NEW HYTHE LANE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NEW HYTHE LANE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HYTHE LANE INVESTMENTS LIMITED
Trademarks
We have not found any records of NEW HYTHE LANE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HYTHE LANE INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as NEW HYTHE LANE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW HYTHE LANE INVESTMENTS 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 NEW HYTHE LANE INVESTMENTS 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 NEW HYTHE LANE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME20 7FG