New Haven Diversified Limited
- Company number
- 06446199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Potior Vexilla Limited (until 9 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULL, Graham Peter | Director | 1 Jul 2019 | |
| DAY, Gary Michael | Director | 6 Nov 2018 | |
| EYLEY, Anthony | Director | 26 Oct 2018 | 6 Dec 2018 |
| OWEN, Julie Ann | Director | 5 Dec 2007 | 30 Nov 2018 |
| DEACON, Charles Julian | Secretary | 2 Feb 2009 | 16 Sep 2015 |
| PILKINGTON, Simon Mark | Secretary | 5 Jan 2009 | 2 Feb 2009 |
| DEACON, Charles Julian | Secretary | 5 Dec 2007 | 5 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apacus Advisory L.L.C-Fz | Ownership Of Shares 75 To 100 Percent | 23 May 2024 | |
| Mr Anthony Eyley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2018 | 23 May 2024 |
| Veritas Singularis Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | £30 | - |
| 30 Nov 2023 | - | £24 | - |
| 30 Nov 2022 | - | £31 | - |
| 30 Nov 2021 | - | £90 | - |
| 30 Nov 2020 | - | £1,205 | 2 |
| 30 Nov 2019 | - | £16,219 | 2 |
| 30 Nov 2018 | - | £17 | - |
| 30 Nov 2017 | -£911 | £77 | - |
| 30 Nov 2016 | -£2,557 | £167 | - |
| 30 Nov 2015 | £3,594 | £256 | - |
| 30 Nov 2014 | £1,687 | £277 | - |
| 30 Nov 2013 | £97 | £603 | - |
| 30 Nov 2012 | £135 | £41 | - |
| 30 Nov 2011 | £202 | £51 | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 Dormant | £1 | - | - |
Connections
Directors’ other companies
- CULL, Graham Peter - Director at Horizon Portfolios Limited
Registered address
213 companies are registered at this address - likely a registration agent.