NEWHAVEN GLOBAL (UK) LIMITED

Company is dissolved

General Information

NAME
NEWHAVEN GLOBAL (UK) LIMITED

COMPANY NUMBER
12358561

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
11/12/2019 (5years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/07/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7TH FLOOR 50 BROADWAY
LONDON
SW1H 0DB

TRADING ADDRESSES

3rd Floor
11-12 St James's Square
London
SW1Y 4LB

7th Floor 50 Broadway
London
SW1H 0DB

Credit Risk Overview

Want to learn more about NEWHAVEN GLOBAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£94.1k

89.91%

NET WORTH

£72k

49.48%

TOTAL LIABILITIES

£24.1k

70.27%

NET ASSETS

£72k

49.48%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEWHAVEN INTERNATIONAL HOLDINGS LTD	N/A	N/A
NEWHAVEN GLOBAL (UK) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 16/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 09/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWHAVEN GLOBAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEWHAVEN GLOBAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEWHAVEN GLOBAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£94.1k

89.91%

NET WORTH

£72k

49.48%

TOTAL LIABILITIES

£24.1k

70.27%

NET ASSETS

£72k

49.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VISTRA HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2053 Past: 4894	View Report
Clive Hesling Born in Jul 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 23	View Report
Clive Hesling Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Leanda Margaret Homer Born in Aug 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
NEWHAVEN SECRETARIES (HK) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEWHAVEN INTERNATIONAL HOLDINGS LTD	N/A	N/A
NEWHAVEN GLOBAL (UK) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 16/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 09/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 08/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 06/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 05/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 31/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 25/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 18/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 11/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 04/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 28/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 21/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 14/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 13/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 07/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 06/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 30/11/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 11/10/2023	Event: Mark Craig (925950716) has left the board
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Accounts filed
Date: 06/10/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 27/04/2022	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (929510086) Appointed
Date: 13/04/2022	Event: NEWHAVEN SECRETARIES (HK) LIMITED (927334746) has left the board
Date: 29/03/2022	Event: New Board Member Mark Craig (925950716) Appointed
Date: 10/03/2022	Event: Leanda Margaret Homer (922784771) has left the board
Date: 10/03/2022	Event: New Board Member Mark Craig (929335797) Appointed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Board Member Simon Wickham Filmer (928983462) Appointed
Date: 26/11/2021	Event: New Board Member Simon Wickham Filmer (928983462) Appointed
Date: 26/11/2021	Event: New Board Member Simon Wickham Filmer (928983462) Appointed
Date: 25/06/2021	Event: New Accounts filed
Date: 04/11/2020	Event: Change in Reg. Office
Date: 25/08/2020	Event: Clive Hesling (926521645) has left the board
Date: 25/08/2020	Event: New Company Secretary NEWHAVEN SECRETARIES (HK) LIMITED (927334746) Appointed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: New Board Member Leanda Margaret Homer (922784771) Appointed
Date: 10/08/2020	Event: Clive Hesling (915440685) has left the board
Date: 19/03/2020	Event: Clive Hesling (926521644) has left the board
Date: 19/03/2020	Event: New Board Member Clive Hesling (915440685) Appointed

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NEWHAVEN GLOBAL (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£94.1k

£72k

£24.1k

£72k

People Overview

0

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£94.1k

£72k

£24.1k

£72k

Accounts

People Overview

0

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™