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New Haven Diversified Limited

New Haven Diversified Limited is an active company incorporated on 5 December 2007 with the registered office located in Isleworth, Greater London. New Haven Diversified Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06446199
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
United Kingdom
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in May 1953
Director • Business Executive • British • Lives in England • Born in Jun 1967
Apacus Advisory L.L.C-FZ
PSC
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Mutual Companies
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Graham Peter Cull is a mutual person.
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KJS Solutions Limited
Graham Peter Cull is a mutual person.
Active
Elysium 44 Limited
Graham Peter Cull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£24
Decreased by £7 (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458.31K
Decreased by £285 (-0%)
Total Liabilities
-£644.7K
Increased by £45.86K (+8%)
Net Assets
-£186.39K
Decreased by £46.15K (+33%)
Debt Ratio (%)
141%
Increased by 10.09% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Anthony Eyley (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
Apacus Advisory L.L.C-Fz (PSC) Appointed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 24 Sep 2024
Notification of Apacus Advisory L.L.C-Fz as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Cessation of Anthony Eyley as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 10 Aug 2023
Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 17 July 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Repayment History
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