Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Hput Newhaven Limited
- Incorporated
- 31 March 2003 (23 years)
- Industry
- Development of building projects (41100) Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Taleghany, Barry
Secretary · Appointed 3 November 2026
Director · Appointed 30 June 2026
British
Born September 1984 (42)
Director · Appointed 30 June 2026
Also at Sackville UK Property Select IV (GP) No.3 Limited, Sackville UK Property Select II (GP) Limited (proposed for strike-off), Sackville UK Property Select IV (GP) No.2 Limited · more companies
British
Born April 1980 (46)
Director · Appointed 30 June 2026
British
Born January 1992 (34)
Director · Appointed 30 June 2026
Also at Sackville UK Property Select IV (GP) No.3 Limited, Sackville UK Property Select II (GP) Limited (proposed for strike-off), Sackville UK Property Select Iii (GP) No. 2 Limited · more companies
British
Born July 1980 (46)
Officer history (13 former)
3 November 2026
Appointed Taleghany, Barry as Secretary
30 June 2026
Resigned West, Simon as Director
30 June 2026
30 June 2026
30 June 2026
30 June 2026
30 June 2026
30 June 2026
30 June 2026
Resigned Corbett, Camile Allaine as Director
23 March 2026
31 December 2025
11 June 2024
11 June 2024
24 July 2023
Appointed Corbett, Camile Allaine as Director
24 July 2023
14 September 2021
Appointed West, Simon as Director
14 September 2021
24 May 2021
30 June 2020
18 January 2016
18 January 2016
18 January 2016
27 May 2010
19 June 2006
14 August 2003
14 August 2003
14 August 2003
14 August 2003
14 August 2003
31 March 2003
31 March 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,687
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,057,048 | £1,350,390 | £1,325,348 | £1,361,273 |
| Creditors (< 1 year) | £1,070,735 | £1,103,004 | £1,138,553 | £1,183,178 |
| Net Current Assets | £1,070,735 | (£1,103,004) | (£1,138,553) | (£1,183,178) |
| Net Assets | £13,687 | £247,386 | £186,795 | £178,095 |
| Shareholder Funds | £13,687 | £247,386 | £186,795 | £178,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a secretary | |||
| 4 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a secretary |
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