Hput Newhaven Limited

Company Registration Number: 04717198

Company registered in England and Wales

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Hput Newhaven Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 193 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04717198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

Accounts

Accounts Reference Date

29 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £532,286£315,671£0£229,083£169,894£142,749£121,150
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £532,286£315,671£0£229,083£169,894£142,749£121,150
Current Liabilities £492,579£312,977£273,137£224,570£152,774£101,016£98,075
Net Current Assets £-492,579£-312,977£-273,137£-224,570£-152,774£-101,016£-98,075
Total Net Worth £39,707£2,694£-18,048£4,513£17,120£41,733£23,075

Previous Names

  • SHELFCO (NO.2849) LIMITED, active until 15 August 2003

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2003

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • DAVIS, Mischa Jon

    Director

    Appointed on 18 January 2016

     

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: August 1978

    166
    Sloane Street
    London
    SW1X 9QF
    United Kingdom

  • HARNETTY, Frances Mary

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    The Well House
    Lye Lane
    Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3TH

  • WARREN, Christopher John

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1978

    166
    Sloane Street
    London
    SW1X 9QF
    United Kingdom

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 14 August 2003

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • PALMER, Robert John Hudson

    Director

    Appointed on 14 August 2003

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1960

    31 Wandle Road
    London
    SW17 7DL

  • SHEGOG, Neal Alan

    Director

    Appointed on 19 June 2006

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1965

    11 Ravenstone Street
    London
    SW12 9ST

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2003

    Resigned on 14 August 2003

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 29/11/2017.

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Latest Filings

  1. 9 September 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4NDg4MDYxNmFkaXF6a2N4.

  2. 7 September 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L6E02YWJ. Transaction: MzE4NDg3OTcyNWFkaXF6a2N4.

  3. 29 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MzIxNDAxMGFkaXF6a2N4.

  4. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KIF76. Transaction: MzE3MjY0NDc1NmFkaXF6a2N4.

  5. 7 September 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5EH6DUA. Transaction: MzE1NjYyNjA1MGFkaXF6a2N4.

  6. 8 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CR86PV. Transaction: MzE1NDUyNzgwMGFkaXF6a2N4.

  7. 5 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CR86UJ. Transaction: MzE1NDUyNzg3MGFkaXF6a2N4.

  8. 5 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR86JU. Transaction: MzE1NDUyNzc4NmFkaXF6a2N4.

  9. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548DLPM. Transaction: MzE0NTUxNDA0NGFkaXF6a2N4.

  10. 20 January 2016 Appointment of Mischa Jon Davis as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4YZYB8W. Transaction: MzE0MDA3ODMzOGFkaXF6a2N4.

  11. 20 January 2016 Appointment of Mr Christopher John Warren as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4YZYAMP. Transaction: MzE0MDA3ODE3M2FkaXF6a2N4.

  12. 20 January 2016 Termination of appointment of Neal Alan Shegog as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X4YZY9HF. Transaction: MzE0MDA3NzcyNGFkaXF6a2N4.

  13. 8 September 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4EQHQVU. Transaction: MzEzMDQ1MDQwM2FkaXF6a2N4.

  14. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D85WP. Transaction: MzEyMDI4NTg0MmFkaXF6a2N4.

  15. 9 March 2015 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 8 Baden Place Crosby Row London SE1 1YW on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UCHVV. Transaction: MzExODgwMDU5M2FkaXF6a2N4.

  16. 3 February 2015 Registration of charge 047171980002, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: L40H6ECX. Transaction: MzExNjgyMDYyOWFkaXF6a2N4.

  17. 11 August 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3D961GJ. Transaction: MzEwNTAyNzM1MWFkaXF6a2N4.

  18. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RLFE8. Transaction: MzA5ODkyMTQzMmFkaXF6a2N4.

  19. 27 December 2013 Registration of charge 047171980001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2O3Z7IR. Transaction: MzA5MjEyNzQ0N2FkaXF6a2N4.

  20. 5 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLP14. Transaction: MzA4MTAyOTIxM2FkaXF6a2N4.

  21. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQNTU. Transaction: MzA3NTUwMDkxM2FkaXF6a2N4.

  22. 12 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q53GZ. Transaction: MzA1NTcxNTI3N2FkaXF6a2N4.

  23. 4 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L15ZFZGB. Transaction: MzA1NTM2MTY0NGFkaXF6a2N4.

  24. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8WYST1L. Transaction: MzAzNTEyODUzM2FkaXF6a2N4.

  25. 5 April 2011 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: X8WYRT1K. Transaction: MzAzNTA0NzQ5MWFkaXF6a2N4.

  26. 31 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L84H7SU7. Transaction: MzAzNDgzOTg3OWFkaXF6a2N4.

  27. 19 November 2010 Director's details changed for Frances Mary Harnetty on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: LFMBUP6M. Transaction: MzAyNzI2NDI1OWFkaXF6a2N4.

  28. 30 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMLWDL9V. Transaction: MzAxODY1NDcxOGFkaXF6a2N4.

  29. 17 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XISDAKWA. Transaction: MzAxNzc2NjM1MGFkaXF6a2N4.

  30. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XISD9KW9. Transaction: MzAxNzcxNzEzNWFkaXF6a2N4.

  31. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XISD8KW8. Transaction: MzAxNzcxNzEzNGFkaXF6a2N4.

  32. 16 June 2010 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XISD7KW7. Transaction: MzAxNzcxNzEzM2FkaXF6a2N4.

  33. 15 June 2010 Termination of appointment of Robert Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNA56KU7. Transaction: MzAxNzYyODM5OWFkaXF6a2N4.

  34. 21 April 2010 Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: LPHXWJBE. Transaction: MzAxMzk1OTA4NmFkaXF6a2N4.

  35. 24 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QRR9AW. Transaction: MjAzMTQxNzQxOGFkaXF6a2N4.

  36. 5 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQGPH7UN. Transaction: MjAyNzQ3OTE1OWFkaXF6a2N4.

  37. 15 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3IVYW1. Transaction: MjAwMzMzMjMxOWFkaXF6a2N4.

  38. 14 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKSHMXZL. Transaction: MjAwMTQzNjQxOGFkaXF6a2N4.

  39. 21 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyMzgyMWFkaXF6a2N4.

  40. 11 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ4OTc5NmFkaXF6a2N4.

  41. 11 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM3MTY4OWFkaXF6a2N4.

  42. 24 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzNTA1MGFkaXF6a2N4.

  43. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxMjUxNWFkaXF6a2N4.

  44. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzMTI5NGFkaXF6a2N4.

  45. 10 April 2006 Registered office changed on 10/04/06 from: saint paul's house warwick lane london EC4M 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM5MTIzM2FkaXF6a2N4.

  46. 29 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIxNTM5MmFkaXF6a2N4.

  47. 4 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDg4NTkyMWFkaXF6a2N4.

  48. 29 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDU5NTA1MGFkaXF6a2N4.

  49. 29 June 2004 Registered office changed on 29/06/04 from: cornhill secretaries LIMITED 1 snow hill london EC1A 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE5MzY2N2FkaXF6a2N4.

  50. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxMDgwM2FkaXF6a2N4.

  51. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3ODE5NWFkaXF6a2N4.

  52. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDExNjY1OWFkaXF6a2N4.

  53. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI1MDA1NGFkaXF6a2N4.

  54. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUwNTU1N2FkaXF6a2N4.

  55. 23 August 2003 Registered office changed on 23/08/03 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY4OTQ1NWFkaXF6a2N4.

  56. 23 August 2003 Accounting reference date extended from 31/03/04 to 29/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTA1MjEwM2FkaXF6a2N4.

  57. 23 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU3NjQyOWFkaXF6a2N4.

  58. 23 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEwNTUzMGFkaXF6a2N4.

  59. 23 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzcwMDMxOWFkaXF6a2N4.

  60. 23 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDkzMjQzOGFkaXF6a2N4.

  61. 23 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg4NDgwOWFkaXF6a2N4.

  62. 15 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDIzMDk2M2FkaXF6a2N4.

  63. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg5MTE0MGFkaXF6a2N4.

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54.82.57.154 Fri, 19 Jan 2018 19:42:06 +0000