# Newhaven Group Limited

## Details

- **Company number:** [03239829](https://find-and-update.company-information.service.gov.uk/company/03239829)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1996
- **Registered office:** WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, SG1 3EA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- 03239829 Limited (until 10 Aug 2015)
- Newhaven Limited (until 4 Aug 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Alan John | director | 20 Dec 2016 |  |
| ANSTOCK, Fergus Jeremy | director | 1 Nov 2010 | 30 Jun 2016 |
| ANSTOCK, Fergus Jeremy | secretary | 30 Mar 2001 | 30 Jun 2016 |
| NEWHAVEN INTERNATIONAL HOLDINGS LIMITED | corporate-director | 22 Oct 2014 | 11 Nov 2014 |
| NEWHAVEN NOMINEES LIMITED | corporate-director | 30 Mar 2001 | 22 Oct 2014 |
| NEWHAVEN REGISTRARS LIMITED | corporate-director | 22 Aug 2000 | 22 Oct 2014 |
| NEWHAVEN NOMINEES LIMITED | corporate-secretary | 22 Aug 2000 | 9 Sep 2002 |
| ANSTOCK, Fergus Jeremy | secretary | 29 Aug 1996 | 22 Aug 2000 |
| ANSTOCK, Fergus Jeremy | director | 29 Aug 1996 | 22 Aug 2000 |
| ANSTOCK, Marion | director | 29 Aug 1996 | 25 Apr 2000 |
| ST JAMES'S DIRECTORS LIMITED | corporate-nominee-director | 20 Aug 1996 | 21 Aug 1996 |
| ST JAMES'S SECRETARIES LIMITED | corporate-nominee-secretary | 20 Aug 1996 | 21 Aug 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newhaven International Holdings Ltd | ownership-of-shares-75-to-100-percent | 18 Jun 2018 |  |
| Mr Fergus Jeremy Anstock | ownership-of-shares-25-to-50-percent-as-firm | 12 Nov 2016 | 18 Jun 2018 |
| Mr Alan John Collins | ownership-of-shares-75-to-100-percent | 12 Nov 2016 | 12 Nov 2016 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2018 | £12,454 | £6,232 |
| 31 Mar 2017 | £8,195 | £39,863 |
| 31 Mar 2016 | -£12,402 | £1,639 |






## Companies at the same address

- [Brightlife Energy Limited](/company/07714938) (07714938)
- [Universal Assets Limited](/company/03379596) (03379596)