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Neville Investments Limited

Neville Investments Limited is an active company incorporated on 25 July 1997 with the registered office located in Hove, East Sussex. Neville Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03409659
Private limited company
Age
28 years
Incorporated 25 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4 Mason's Yard
177 Westbourne Street
Hove
East Sussex
BN3 5FB
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 39 Sackville Road Hove East Sussex BN3 3WD
Telephone
01132455866
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Company Secretary • British • Born in Jan 1959 • Lives in England
Director • British • Lives in England • Born in Feb 1960
Mr Alfred Henry Haagman
PSC • English • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Teynham House Residents' Co Limited
Alfred Henry Haagman is a mutual person.
Active
Lincoln Holland Holdings Limited
Alfred Henry Haagman is a mutual person.
Active
Dna Property Partners Limited
Alfred Henry Haagman is a mutual person.
Active
Pavilion Properties Limited
Alfred Henry Haagman is a mutual person.
Active
21 Hove Park Villas Company Limited
Alfred Henry Haagman is a mutual person.
Active
Healy And Newsom Estate Agents Limited
Alfred Henry Haagman is a mutual person.
Active
Grand Avenue Estates Ltd
Alfred Henry Haagman is a mutual person.
Active
Grand Avenue Developments Limited
Alfred Henry Haagman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£68K
Decreased by £194K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.07M
Decreased by £110K (-1%)
Total Liabilities
-£4.73M
Decreased by £104K (-2%)
Net Assets
£6.34M
Decreased by £6K (-0%)
Debt Ratio (%)
43%
Decreased by 0.51% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 May 2025
Mrs Alison Haagman (PSC) Details Changed
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
New Charge Registered
2 Years 5 Months Ago on 17 May 2023
Get Credit Report
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 24 May 2025
Change of details for Mrs Alison Haagman as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 28 Nov 2024
Satisfaction of charge 18 in full
Submitted on 5 Sep 2024
Satisfaction of charge 16 in full
Submitted on 5 Sep 2024
Registration of charge 034096590043, created on 5 July 2024
Submitted on 8 Jul 2024
Repayment History
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