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Hput Newhaven Limited

Hput Newhaven Limited is an active company incorporated on 31 March 2003 with the registered office located in London, City of London. Hput Newhaven Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04717198
Private limited company
Age
22 years
Incorporated 31 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Saltgate (Uk) Limited 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Fund Manager • British • Lives in UK • Born in May 1975
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Solar Parks (UK) Ltd
Mischa Jon Davis, Simon West, and 1 more are mutual people.
Active
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited 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
Unreported
Same as previous period
Turnover
£5.84K
Increased by £5.84K (%)
Employees
Unreported
Same as previous period
Total Assets
£451.02K
Decreased by £606.03K (-57%)
Total Liabilities
-£680.33K
Decreased by £390.41K (-36%)
Net Assets
-£229.3K
Decreased by £215.62K (+1575%)
Debt Ratio (%)
151%
Increased by 49.55% (+49%)
Latest Activity
Mr Mischa Jon Davis Details Changed
2 Months Ago on 29 Aug 2025
Mr Mischa Jon Davis Details Changed
2 Months Ago on 29 Aug 2025
Mr Mischa Jon Davis Details Changed
2 Months Ago on 29 Aug 2025
Simon West Details Changed
2 Months Ago on 29 Aug 2025
Camile Allaine Corbett Details Changed
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Saltgate (Uk) Limited Appointed
1 Year 4 Months Ago on 11 Jun 2024
Cornhill Secretaries Limited Resigned
1 Year 4 Months Ago on 11 Jun 2024
Get Credit Report
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Documents
Director's details changed for Mr Mischa Jon Davis on 29 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Mischa Jon Davis on 29 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Mischa Jon Davis on 29 August 2025
Submitted on 2 Sep 2025
Director's details changed for Camile Allaine Corbett on 29 August 2025
Submitted on 1 Sep 2025
Director's details changed for Simon West on 29 August 2025
Submitted on 1 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Registered office address changed from Saltgate (Uk) Limited 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Cornhill Secretaries Limited as a secretary on 11 June 2024
Submitted on 16 Oct 2024
Appointment of Saltgate (Uk) Limited as a secretary on 11 June 2024
Submitted on 16 Oct 2024
Repayment History
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