# New World Haydock Limited

## Details

- **Company number:** [05186128](https://find-and-update.company-information.service.gov.uk/company/05186128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2004
- **Registered office:** C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, HP9 2LH
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [SBH Styles Ltd](/group/22479) (5 companies)


## Previous names

- Walsall Encore Limited (until 29 Dec 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Jeremy | director | 5 Sep 2008 | 31 Dec 2009 |
| CALLINGHAM, Frazer George | director | 11 Feb 2021 |  |
| CALLINGHAM, Paul Arthur | director | 7 Mar 2018 |  |
| SCHREIBER, Jacob | director | 7 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Capital Projects Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Feb 2018 |
| Carillion Am Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Feb 2018 | 7 Mar 2018 |
| Sbh Styles Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,660,950 | £9,467 | 18 |
| 30 Jun 2024 | £2,750,551 | £20,289 | 21 |
| 30 Jun 2023 | £1,313,466 | £53,211 | 23 |
| 31 Dec 2016 | -£13,296,115 | £37,026 | 26 |



## Owned by

New World Haydock Limited → [SBH Styles Ltd](/company/11077925)




## Directors' other companies

- [CALLINGHAM, Frazer George](/person/5552688) - director at [SBH Leicester Limited](/company/09556106)
- [CALLINGHAM, Frazer George](/person/5552688) - director at [Starboard Hotels Limited](/company/04761500)
- [CALLINGHAM, Frazer George](/person/5552688) - director at [New World Crewe Limited](/company/05477550)
- [CALLINGHAM, Frazer George](/person/5552688) - director at [New World (Nec) Limited](/company/05848066)
- [CALLINGHAM, Frazer George](/person/5552688) - director at [SBH Derby Holding Ltd](/company/10868297)
- [CALLINGHAM, Frazer George](/person/5552688) - director at [Leopard Hotel 10 Limited](/company/15802721)
- [CALLINGHAM, Frazer George](/person/5552688) - director at [Leopard Hotel 11 Limited](/company/15800359)
- [CALLINGHAM, Frazer George](/person/5552688) - director at [SBH Styles Ltd](/company/11077925)
- [CALLINGHAM, Frazer George](/person/5552688) - director at [New World Barnsley Limited](/company/05543634)
- [CALLINGHAM, Frazer George](/person/5552688) - director at [SBH Cardiff Ltd](/company/15265052)



## Companies at the same address

- [Greenock Hotels Limited](/company/03714633) (03714633)
- [New World (Nec) Limited](/company/05848066) (05848066)
- [New World Barnsley Limited](/company/05543634) (05543634)
- [New World Crewe Limited](/company/05477550) (05477550)
- [SBH Cliffden Ltd](/company/11224590) (11224590)
- [SBH Derby Holding Ltd](/company/10868297) (10868297)
- [SBH Derby Ltd](/company/10868100) (10868100)
- [SBH Hospitality Ltd](/company/08603267) (08603267)
- [SBH Leeds Limited](/company/07422062) (07422062)
- [SBH Park Holding Limited](/company/10499366) (10499366)