Company information:
Newhaven Global (Uk) Limited (No: 12358561)
Address: 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Nov-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARK CRAIG ( DOB: May-1974 From: Mar-2022 )
Current Director: MARK CRAIG ( DOB: May-1974 From: Mar-2022 )
Current Director: SIMON WICKHAM FILMER ( DOB: Sep-1969 From: Nov-2021 )
Current Director: CLIVE HESLING ( DOB: Jul-1953 From: Dec-2019 )
Current Director: CLIVE HESLING ( DOB: Jul-1953 From: Dec-2019 )
Current Secretary: CLIVE HESLING ( From: Dec-2019 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Apr-2022 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Apr-2022 )
Resigned Director: MARK CRAIG ( DOB: May-1974 From: Mar-2022 To: Oct-2023 )
Resigned Director: LEANDA MARGARET HOMER ( DOB: Aug-1961 From: Jul-2020 To: Mar-2022 )
Resigned Secretary: NEWHAVEN SECRETARIES (HK) LIMITED ( From: Jul-2020 To: Apr-2022 )
Persons of Significant Control:
Vistra Holdings (Uk) Limited, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-19)
Reuben James Anstock, 11-12 3rd Floor, 11-12 St James's Square, St James's, London, SW1Y 4LB, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2020-07-31, Ceased: 2021-11-19)
Reuben James Anstock, 3rd Floor 35 Soho Square, London, W1D 3QX, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-07-31, Ceased: 2020-07-31)
Mr Clive Hesling, 3rd Floor 35 Soho Square, London, W1D 3QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-11, Ceased: 2020-07-31)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,025 | 1,611 | 1025.0,1611.0 |
| Current assets | 75,721 | 60,699 | 75721.0,60699.0 |
| Current assets / Debtors | 46,643 | 11,123 | 46643.0,11123.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 44,630 | 6,875 | 44630.0,6875.0 |
| Current assets / Debtors / Prepayments and accrued income | 2,013 | 2,171 | 2013.0,2171.0 |
| Current assets / Cash at bank and on hand | 29,078 | 49,576 | 29078.0,49576.0 |
| Net current assets (liabilities) | 39,019 | 46,550 | 39019.0,46550.0 |
| Total assets less current liabilities | 40,044 | 48,161 | 40044.0,48161.0 |
| Net assets (liabilities) | 40,044 | 48,161 | 40044.0,48161.0 |
| Equity / share capital and reserves | 40,044 | 48,161 | 40044.0,48161.0 |