This company is commonly known as New Haw Ltd. The company was founded 5 years ago and was given the registration number 11394013. The firm's registered office is in CHERTSEY. You can find them at 1 Horsell Court, Stepgates, Chertsey, . This company's SIC code is 75000 - Veterinary activities.
| Name | : | NEW HAW LTD |
|---|---|---|
| Company Number | : | 11394013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2018 |
| End of financial year | : | 19 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Horsell Court, Stepgates, Chertsey, United Kingdom, KT16 8HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ | Secretary | 01 February 2022 | Active |
| 4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Director | 26 January 2022 | Active |
| 4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Director | 26 January 2022 | Active |
| 4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Director | 20 October 2021 | Active |
| 4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Director | 01 June 2018 | Active |
| Medivet Group Limited | ||
| Notified on | : | 20 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Hyde, 38 Clarendon Road, Watford, United Kingdom, WD17 1HZ |
| Nature of control | : |
|
| Mrs Sarah Elizabeth Charlotte Martin | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Horsell Court, Stepgates, Chertsey, United Kingdom, KT16 8HY |
| Nature of control | : |
|
| Mr Tristan William Martin | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Mowat Industrial Estate, Watford, England, WD24 7UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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