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New Haw Ltd

New Haw Ltd is a dissolved company incorporated on 1 June 2018 with the registered office located in Watford, Hertfordshire. New Haw Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (1 year 11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11394013
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
Telephone
01932 565082
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • Belgian • Lives in UK • Born in May 1977
Medivet Group Limited
PSC
Shareholders, PSCs & Group Structure
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Medivet Group Limited
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E Street Limited
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Heene Road Veterinary Practice Limited
Bart Frits Borms is a mutual person.
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Medivet Acquisitions Limited
Bart Frits Borms is a mutual person.
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Pets Naturally (Vet-Call) Limited
Bart Frits Borms is a mutual person.
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Topbuild (UK) Ltd
Bart Frits Borms is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
19 Oct 2021
For period 19 Jun19 Oct 2021
Traded for 16 months
Cash in Bank
£4.83K
Decreased by £40.13K (-89%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£230.12K
Increased by £131.59K (+134%)
Total Liabilities
-£163.74K
Decreased by £64.49K (-28%)
Net Assets
£66.38K
Increased by £196.07K (-151%)
Debt Ratio (%)
71%
Decreased by 160.46% (-69%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Medivet Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Dec 2022
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 6 Jul 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 13 Jun 2023
Change of details for Medivet Group Limited as a person with significant control on 22 February 2023
Submitted on 13 Jun 2023
Total exemption full accounts made up to 19 October 2021
Submitted on 1 Mar 2023
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 23 February 2023
Submitted on 23 Feb 2023
Registered office address changed from First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 23 February 2023
Submitted on 23 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 12 Oct 2022
Repayment History
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