NEW HAVEN HOLDINGS LTD

Key Data

Status

Active

Company No.

15989676

Incorporation date

01/10/2024

Size

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/10/2024)

08/04/2026

Appointment of Mrs Aimee Laura Quigley as a director on 2026-04-07

View PDF (2 pages)

22/12/2025

Registration of charge 159896760001, created on 2025-12-19

View PDF (26 pages)

22/12/2025

Registration of charge 159896760002, created on 2025-12-19

View PDF (30 pages)

20/10/2025

Change of details for Mr Bobby Daniel Owen as a person with significant control on 2025-10-17

View PDF (2 pages)

20/10/2025

Cessation of Rosemary Jane Owen as a person with significant control on 2025-10-17

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

19/08/2025

Particulars of variation of rights attached to shares

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19/08/2025

Resolutions

View PDF (1 pages)

16/07/2025

Change of share class name or designation

View PDF (2 pages)

16/07/2025

Resolutions

View PDF (1 pages)

30/10/2024

Notification of Rosemary Jane Owen as a person with significant control on 2024-10-30

View PDF (2 pages)

30/10/2024

Change of details for Mr Bobby Daniel Owen as a person with significant control on 2024-10-30

View PDF (2 pages)

01/10/2024

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

20/10/2026

Accounts

Next account date

31/10/2025

Next due on

01/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Owen, Bobby Daniel	Director	01/10/2024 - Present	7
Quigley, Aimee Laura	Director	07/04/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEW HAVEN HOLDINGS LTD

NEW HAVEN HOLDINGS LTD is an(a) Active company incorporated on 01/10/2024 with the registered office located at 45 High Street Haverfordwest, Pembrokeshire SA61 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NEW HAVEN HOLDINGS LTD?

NEW HAVEN HOLDINGS LTD is currently Active. It was registered on 01/10/2024 .

Where is NEW HAVEN HOLDINGS LTD located?

NEW HAVEN HOLDINGS LTD is registered at 45 High Street Haverfordwest, Pembrokeshire SA61 2BP.

What does NEW HAVEN HOLDINGS LTD do?

NEW HAVEN HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for NEW HAVEN HOLDINGS LTD?

The latest filing was on 08/04/2026: Appointment of Mrs Aimee Laura Quigley as a director on 2026-04-07.