Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
New Century (East Grinstead) Limited
- Incorporated
- 6 January 2005 (21 years)
- Industry
- Event catering activities (56210)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- St James House 3rd FloorSouth Wing27-43 Eastern WingRomfordRM1 3NH
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
South African
Born May 1990 (36)
Director · Appointed 3 June 2025
German
Born March 1973 (53)
Director · Appointed 25 May 2021
British
Born January 1989 (37)
Director · Appointed 25 May 2021
British,Canadian,German
Born May 1983 (43)
Corporate Secretary · Appointed 29 December 2015
Officer history (25 former)
27 March 2026
3 June 2025
3 June 2025
25 May 2021
25 May 2021
25 May 2021
25 May 2021
25 May 2021
25 May 2021
25 May 2021
2 December 2020
2 December 2020
23 August 2019
1 August 2019
7 September 2018
20 July 2018
13 September 2017
17 July 2017
4 August 2016
15 July 2016
31 December 2015
31 December 2015
29 December 2015
29 December 2015
29 December 2015
29 December 2015
Resigned Yarrow, Nicholas John as Secretary
29 December 2015
29 December 2015
11 December 2015
27 July 2015
Appointed Yarrow, Nicholas John as Secretary
27 July 2015
8 July 2015
Resigned Evans, Dominic Hugh as Secretary
8 July 2015
30 January 2015
30 January 2015
Appointed Evans, Dominic Hugh as Secretary
30 January 2015
30 January 2015
Resigned Pereira, Stephen Joseph as Secretary
30 June 2014
6 June 2014
7 February 2014
3 November 2009
3 November 2009
1 January 2008
1 January 2008
Appointed Pereira, Stephen Joseph as Secretary
31 January 2006
Resigned Houghton, Philip James as Director
6 January 2005
6 January 2005
6 January 2005
6 January 2005
6 January 2005
6 January 2005
6 January 2005
6 January 2005
Appointed Houghton, Philip James as Director
6 January 2005
6 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09449236
Former controllers (1)
9 October 2023
Ceased Felbridge Holdings Limited — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
CP (Leeds) Limited Owns 75–100% of shares
HI (Farnborough) Limited Owns 75–100% of shares
HI (Hemel Hempstead) Limited Owns 75–100% of shares
HI (London Gatwick) Limited Owns 75–100% of shares
HI (Reading South) Limited Owns 75–100% of shares
HI (Southampton) Limited Owns 75–100% of shares
Hin Aylesbury Limited Owns 75–100% of shares
Hin Bexley Limited Owns 75–100% of shares
Hin Coventry Limited Owns 75–100% of shares
Hin Fareham Limited Owns 75–100% of shares
Hin Gloucester Limited Owns 75–100% of shares
Hin High Wycombe Limited Owns 75–100% of shares
Hin Hull Limited Owns 75–100% of shares
Hin Leicester Limited Owns 75–100% of shares
Hin Southampton Limited Owns 75–100% of shares
New Century (East Grinstead) Limited This company Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 March 2026 | ||
| 24 April 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Satisfaction of a charge in full | |||
| 10 April 2026 | Appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 17 February 2026 |
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