New Haw Ltd
- Company number
- 11394013
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2018
- Dissolved
- 3 Oct 2023
- Nature of business
- Veterinary activities
- Corporate group
- Lab Services Limited (20 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medivet Group Limited | Ownership Of Shares 75 To 100 Percent | 20 Oct 2021 | |
| Mr Tristan William Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2018 | 20 Oct 2021 |
| Mrs Sarah Elizabeth Charlotte Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2018 | 20 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 19 Oct 2021 | £66,382 | £4,827 | 4 |
| 30 Jun 2020 | -£129,690 | £44,955 | 4 |
| 30 Jun 2019 | £109,287 | - | - |
Connections
Owned by
New Haw Ltd → Medivet Group Limited → Medivet Group Holdings Limited → Hecate Bidco Limited → Hecate Cleanco Limited → Hecate Holdco Limited
Companies at the same address
- Complete Animal Care Limited (03168652)
- Hecate Bidco Limited (13597337)
- Hecate Cleanco Limited (13597211)
- Hecate Holdco Limited (13671403)
- Heene Road Veterinary Practice Limited (04824838)
- Lab Services Limited (03171375)
- Medivet Acquisitions Limited (05905497)
- Medivet Group Holdings Limited (12359612)
- Medivet Group Limited (03481736)
- Medivet Partnership LLP (OC344222)