OpenCompanies

Newhaven Construction Limited

Company number
09851295
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2015
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

11 Church Hill
Brighton
BN1 8YE

Control

NameNature of controlNotifiedCeased
Mr Simon John Griston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Oct 2016 15 Aug 2017
Sjavg Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Aug 2017 14 Feb 2019
Cross Developments (Sussex) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Mar 2022
Blackedge Property Group Limited Significant Influence Or Control 29 Mar 2022
Crawley Down One Limited Significant Influence Or Control 29 Mar 2022
Mcgregor Griston Developments Limited Significant Influence Or Control 14 Feb 2019

Accounts

Year ended Cash Employees
30 Sep 2024 £2,787,143 0
31 Mar 2023 £339 0
31 Mar 2022 £3,414 0
31 Mar 2021 £11,328 0
31 Mar 2020 £3,243 0
31 Mar 2019 £3,768 -
31 Mar 2018 £783,324 -
31 Mar 2017 £1,258 -

Connections

Owned by

Newhaven Construction Limited → Blackedge Property Group Limited

Companies at the same address

Data