NEWTON HAYES LIMITED
Overview
| Company Name | NEWTON HAYES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04387773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTON HAYES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEWTON HAYES LIMITED located?
| Registered Office Address | Artisan Hillbottom Road HP12 4HJ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTON HAYES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEWTON HAYES LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for NEWTON HAYES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jul 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Deborah Newton as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Chrsitopher Newton as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 206 Turners Hill Cheshunt Hertfordshire EN8 9DE to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on Jul 13, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Henry Alan Appiah as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Newton as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Christopher Newton as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Notification of Cash Converters (Uk) Stores Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Mar 31, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Deborah Newton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Who are the officers of NEWTON HAYES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Carl | Director | Turners Hill Cheshunt EN8 9DE Waltham Cross 206 Hertfordshire England | England | British | Consultant | 205527630002 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| NEWTON, Deborah | Secretary | 206 Turners Hill Cheshunt EN8 9DE Hertfordshire | British | Company Secretary | 81694830001 | |||||
| APPIAH, Henry Alan Osei | Director | Turners Hill Cheshunt EN8 9DE Waltham Cross 206 Hertfordshire England | England | British | Consultant | 40715350001 | ||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| NEWTON, Alan Christopher | Director | 206 Turners Hill Cheshunt EN8 9DE Hertfordshire | United Kingdom | British | Company Director | 81694880002 | ||||
| NEWTON, Deborah | Director | Turners Hill Cheshunt EN8 9DE Waltham Cross 206 Hertfordshire | United Kingdom | British | Company Director | 81694830001 |
Who are the persons with significant control of NEWTON HAYES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash Converters (Uk) Stores Limited | Jun 30, 2023 | Hillbottom Road HP12 4HJ High Wycombe Artisan England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chrsitopher Newton | Apr 06, 2016 | Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Newton | Apr 06, 2016 | Hillbottom Road HP12 4HJ High Wycombe Artisan Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0