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HPUT NEWHAVEN LIMITED - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Company Information
- Company registration number
- 04717198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- United Kingdom 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK
Management
- Managing Directors
- DAVIS, Mischa Jon
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-31
- Age Of Company 2003-03-31 21 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO.2849) LIMITED
- Filing of Accounts
- Due Date: 2022-06-29
- Last Date: 2020-09-29
✓
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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HPUT NEWHAVEN LIMITED Company Description
- HPUT NEWHAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04717198. Its current trading status is "live". It was registered 2003-03-31. It was previously called SHELFCO (NO.2849) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at 5 Market Yard Mews .
Get HPUT NEWHAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hput Newhaven Limited - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- 2003-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04717198#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04717198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04717198#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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gazette-notice-compulsory (2021-08-31) - GAZ1
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accounts-with-accounts-type-micro-entity (2021-09-14) - AA
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-small (2019-02-18) - AA
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accounts-with-accounts-type-small (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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gazette-filings-brought-up-to-date (2017-09-09) - DISS40
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accounts-with-accounts-type-full (2017-09-07) - AA
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gazette-notice-compulsory (2017-08-29) - GAZ1
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-05) - AD01
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change-sail-address-company-with-old-address-new-address (2016-08-08) - AD02
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-corporate-secretary-company-with-change-date (2016-08-05) - CH04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-03-31) - AA
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change-corporate-secretary-company-with-change-date (2011-04-05) - CH04
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
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move-registers-to-sail-company (2010-06-17) - AD03
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change-sail-address-company (2010-06-17) - AD02
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termination-director-company-with-name (2010-06-15) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-full (2007-06-21) - AA
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-06-27) - 288a
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legacy (2006-04-10) - 287
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legacy (2004-06-29) - 287
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keyboard_arrow_right 2003
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incorporation-company (2003-03-31) - NEWINC
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legacy (2003-09-01) - 288a
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legacy (2003-09-01) - 288b
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legacy (2003-08-23) - 287
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legacy (2003-08-23) - 225
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resolution (2003-08-23) - RESOLUTIONS
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memorandum-articles (2003-08-23) - MEM/ARTS
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certificate-change-of-name-company (2003-08-15) - CERTNM
