Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Newhaven (London) Limited
- Incorporated
- 24 July 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Martyn Krantz
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Roma Building 32/38 Scrutton StreetBishopsgateLondonEC2A 4RQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
English
Born July 1963 (63)
Krantz, Martyn
Director · Appointed 16 October 2026
British
Born January 1959 (67)
Director · Appointed 24 July 2012
British
Born January 1976 (50)
Director · Appointed 24 July 2012
British
Born January 1979 (47)
Officer history (2 former)
16 October 2026
16 October 2026
Appointed Krantz, Martyn as Director
16 October 2026
Resigned Bard, Rebecca as Director
16 October 2026
24 July 2012
24 July 2012
24 July 2012
Appointed Bard, Rebecca as Director
24 July 2012
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.
Holdings 1
Companies where Newhaven (London) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Cash
- £4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 29 June 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →