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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 18 years ago.
Status
Active
Active since 16 years ago
Company No
06446199
Private limited company
Age
18 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 (5 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
United Kingdom
Address changed on 17 Jul 2023 (2 years 6 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 • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in May 1953
Apacus Advisory L.L.C-FZ
PSC
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Mutual Companies
Horizon Portfolios Limited
Graham Peter Cull is a mutual person.
Active
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 (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£30
Increased by £6 (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458.11K
Decreased by £200 (-0%)
Total Liabilities
-£740.37K
Increased by £95.67K (+15%)
Net Assets
-£282.25K
Decreased by £95.87K (+51%)
Debt Ratio (%)
162%
Increased by 20.94% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Sep 2024
Anthony Eyley (PSC) Resigned
1 Year 8 Months Ago on 23 May 2024
Apacus Advisory L.L.C-Fz (PSC) Appointed
1 Year 8 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Dec 2025
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
Cessation of Anthony Eyley as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Notification of Apacus Advisory L.L.C-Fz 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year