Newhaven Construction Limited (reg no 09851295) is a private limited company legally formed on 2015-11-02 in England. The enterprise is registered at 11 Church Hill, Brighton BN1 8YE. Newhaven Construction Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".
Company details
| Name | Newhaven Construction Limited |
| Number | 09851295 |
| Date of Incorporation: | Mon, 2nd Nov 2015 |
| End of financial year: | 31 March |
| Address: | 11 Church Hill, Brighton, BN1 8YE |
| SIC code: |
41100 - Development of building projects |
As for the 4 directors that can be found in this enterprise, we can name: John G. (in the company from 13 November 2015), Robin C. (appointment date: 13 November 2015), Simon G. (appointed on 13 November 2015). The Companies House lists 3 persons of significant control, namely: Mcgregor Griston Developments Limited can be found at Toat Lane, RH20 1BZ Pulborough, West Sussex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Sjavg Limited can be found at 58 Guildford Street, KT16 9BE Chertsey, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Simon G. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 863,631 | 792,900 | 725,274 | 765,145 | 805,605 | 819,921 | 853,964 |
| Total Assets Less Current Liabilities | -2,536 | 640,836 | 638,984 | 644,145 | 653,071 | 660,280 | 637,673 |
People with significant control
| Address | Ham House Toat Lane, Pulborough, West Sussex, RH20 1BZ, England |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11480238 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05267011 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 1, 2023 filed on: 28th, February 2024 | confirmation statement |
Free Download
(3 pages)
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