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Officers15

Events2

Documents93

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Last updated: May 01, 2024

NEWHAVEN GROUP LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Aug 1996 (28 years ago)

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Summary

NameNEWHAVEN GROUP LIMITED
Historical names
  • 03239829 LIMITED
  • NEWHAVEN LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03239829
Incorporation Date20 Aug 1996 (28 years ago) / 173 companies with the same date
Date dissolved21 Jul 2015 (9 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TVIEW**************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, OLD STEVENAGE, WYE LODGE, 66 HIGH STREET, SG1 3EA

Officers

individual

IndividualUnited Kingdom

Mr Fergus Jeremy Anstock

Person with significant control


Appointed on12 Nov 2016

Resigned on18 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newhaven International Holdings Ltd

Person with significant control


Appointed on18 Jun 2018

individual

IndividualUnited Kingdom

Collins, Alan John

Director


Appointed on20 Dec 2016

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Anstock, Fergus Jeremy

Director


Appointed on29 Aug 1996

Resigned on22 Aug 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newhaven Registrars Limited

corporate-director


Appointed on22 Aug 2000

Resigned on22 Oct 2014

individual

IndividualUnited Kingdom

St James's Directors Limited

corporate-nominee-director


Appointed on20 Aug 1996

Resigned on21 Aug 1996

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Events

Old value

10 Aug 2015

Name change03239829 LIMITED

04 Aug 2015

Name changeNEWHAVEN LIMITED

Documents

DateNameTypeDocument
13 Oct 2020Dissolution voluntary strike off suspendedSOAS(A)View
23 Jun 2020Gazette notice voluntaryGAZ1(A)View
15 Jun 2020Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to28 Mar 2019
    due by 29 Mar 2020
  • Last accounts made up to31 Mar 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Jun 2020
    due by 27 Jul 2020
  • Last statement dated15 Jun 2019
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015

Frequently asked questions

Where is NEWHAVEN GROUP LIMITED's headquarters?

NEWHAVEN GROUP LIMITED's headquarters is located at HERTFORDSHIRE, OLD STEVENAGE, WYE LODGE, 66 HIGH STREET, SG1 3EA

What is NEWHAVEN GROUP LIMITED's industry?

NEWHAVEN GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was NEWHAVEN GROUP LIMITED started?

NEWHAVEN GROUP LIMITED was started in 1996

Sources: Companies House