NEWHAVEN FINANCIAL LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Newhaven Financial Ltd

NEWHAVEN FINANCIAL LIMITED was founded on 2007-08-03 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Newhaven Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
NEWHAVEN FINANCIAL LIMITED

BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP Other companies in SW6

Filing Information

Company Number		06333132
Company ID Number		06333132
Date formed		2007-08-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-06-05 11:42:47
Primary Source:	Companies House

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Company Officers of NEWHAVEN FINANCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
ARUNA WASANTHA MUNASINGHE	Director	2017-04-06
LUCILLE MUNASINGHE	Director	2007-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NO WORRIES COMPANY SERVICES LIMITED	Company Secretary	2007-08-03	2011-03-10
GREG HANTON	Director	2007-08-03	2007-08-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-28		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-28		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-28		Appointment of a voluntary liquidator
2023-03-28		Appointment of a voluntary liquidator
2023-03-28		Voluntary liquidation declaration of solvency
2023-03-28		Voluntary liquidation declaration of solvency
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM Suite 3 Grapes House 79a High Street Esher KT10 9QA England
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM Suite 3 Grapes House 79a High Street Esher KT10 9QA England
2023-02-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/21 FROM Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England
2020-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-04-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-29	AP01	DIRECTOR APPOINTED MR ARUNA WASANTHA MUNASINGHE
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-03	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-04-05	AD02	Register inspection address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/16 FROM Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ
2016-01-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-04-17	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-03-19	CH01	Director's details changed for Lucille Burford on 2014-01-25
2013-10-21	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-03-16	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30	AR01	03/08/11 ANNUAL RETURN FULL LIST
2011-03-22	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2010-08-25	AR01	03/08/10 ANNUAL RETURN FULL LIST
2010-08-24	CH04	SECRETARY'S DETAILS CHNAGED FOR NO WORRIES COMPANY SERVICES LIMITED on 2010-08-03
2010-08-24	AD02	SAIL ADDRESS CREATED
2010-02-24	AA	31/07/09 TOTAL EXEMPTION FULL
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE BURFORD / 01/02/2010
2009-08-07	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-14	AA	31/07/08 TOTAL EXEMPTION FULL
2008-08-21	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR
2007-10-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-11	225	ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-08-10	288b	DIRECTOR RESIGNED
2007-08-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to NEWHAVEN FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-03-22
Appointmen	2023-03-22
Resolution	2023-03-22

Fines / Sanctions

No fines or sanctions have been issued against NEWHAVEN FINANCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWHAVEN FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-08-01	£ 6,963

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWHAVEN FINANCIAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Called Up Share Capital	2012-07-31	£ 100
Called Up Share Capital	2011-07-31	£ 100
Cash Bank In Hand	2012-08-01	£ 78,437
Cash Bank In Hand	2012-07-31	£ 78,437
Cash Bank In Hand	2011-07-31	£ 75,964
Current Assets	2012-08-01	£ 78,537
Current Assets	2012-07-31	£ 78,537
Current Assets	2011-07-31	£ 79,281
Debtors	2012-08-01	£ 100
Debtors	2012-07-31	£ 100
Debtors	2011-07-31	£ 3,317
Shareholder Funds	2012-07-31	£ 71,574
Shareholder Funds	2011-07-31	£ 68,554

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWHAVEN FINANCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWHAVEN FINANCIAL LIMITED

Trademarks

We have not found any records of NEWHAVEN FINANCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWHAVEN FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NEWHAVEN FINANCIAL LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where NEWHAVEN FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	NEWHAVEN FINANCIAL LIMITED	Event Date	2023-03-22

Initiating party		Event Type	Appointmen
Defending party	NEWHAVEN FINANCIAL LIMITED	Event Date	2023-03-22
Name of Company: NEWHAVEN FINANCIAL LIMITED Company Number: 06333132 Nature of Business: Accounting and auditing activities Registered office: Suite 3 Grapes House, 79a High Street, Esher KT10 9QA Typ…

Initiating party		Event Type	Resolution
Defending party	NEWHAVEN FINANCIAL LIMITED	Event Date	2023-03-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWHAVEN FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEWHAVEN FINANCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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