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Other business support service activities n.e.c. · Isleworth

New Haven Diversified

New Haven Diversified Limited

ActiveAbridged accountsCompany only18 years on the register

Private limited company registered in Isleworth, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Total exemption full accounts made up to 30 November 2024
  2. Accounts
    Total exemption full accounts made up to 30 November 2023
  3. Ownership
    Cessation of Anthony Eyley as a person with significant control on 23 May 2024
  4. Ownership
    Notification of Apacus Advisory L.L.C-Fz as a person with significant control on 23 May 2024
  5. Accounts
    Total exemption full accounts made up to 30 November 2022
  6. Address
    Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Villag…
  7. Accounts
    Total exemption full accounts made up to 30 November 2021
  8. Accounts
    Total exemption full accounts made up to 30 November 2020
  9. Accounts
    Total exemption full accounts made up to 30 November 2019
  10. Directors
    Termination of appointment of Anthony Eyley as a director on 6 December 2018
  11. Accounts
    Total exemption full accounts made up to 30 November 2018
  12. Directors
    Appointment of Mr Graham Cull as a director on 1 July 2019
  13. 25 earlier
    1. Directors
      Termination of appointment of Julie Ann Owen as a director on 30 November 2018
    2. Directors
      Appointment of Mr Gary Michael Day as a director on 6 November 2018
    3. Address
      Registered office address changed from 15 Kingsyard Rope Street Stoke-on-Trent Staffordshire ST4 6DJ England to The Station Masters House 168 Thornbury Road Osterley Village Isl…
    4. Filing
      Resolutions
    5. Ownership
      Cessation of Veritas Singularis Limited as a person with significant control on 26 October 2018
    6. Ownership
      Notification of Anthony Eyley as a person with significant control on 26 October 2018
    7. Directors
      Appointment of Mr Anthony Eyley as a director on 26 October 2018
    8. Accounts
      Micro company accounts made up to 30 November 2017
    9. Accounts
      Total exemption small company accounts made up to 30 November 2016
    10. Address
      Registered office address changed from Unit 3, Carlton House Registry Street Stoke-on-Trent Staffordshire ST4 1JP England to 15 Kingsyard Rope Street Stoke-on-Trent Staffordshir…
    11. Accounts
      Total exemption small company accounts made up to 30 November 2015
    12. Address
      Registered office address changed from 1 Poplar Close Congleton Cheshire CW12 4UJ to Unit 3, Carlton House Registry Street Stoke-on-Trent Staffordshire ST4 1JP on 10 May 2016
    13. Directors
      Termination of appointment of Charles Julian Deacon as a secretary on 16 September 2015
    14. Accounts
      Total exemption small company accounts made up to 30 November 2014
    15. Accounts
      Total exemption small company accounts made up to 30 November 2013
    16. Accounts
      Total exemption small company accounts made up to 30 November 2012
    17. Accounts
      Total exemption small company accounts made up to 30 November 2011
    18. Accounts
      Total exemption full accounts made up to 30 November 2010
    19. Accounts
      Total exemption full accounts made up to 30 November 2009
    20. Directors
      Director's details changed for Mrs Julie Ann Owen on 1 November 2009
    21. Directors
      Secretary's details changed for Mr Charles Julian Deacon on 1 November 2009
    22. Accounts
      Accounts for a dormant company made up to 30 November 2008
    23. Directors
      Secretary appointed mr charles julian deacon
    24. Directors
      Appointment terminated secretary simon pilkington
    25. Directors
      Secretary appointed mr simon mark pilkington

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does New Haven Diversified do?

Private limited company registered in Isleworth, classed under “Other business support service activities n.e.c.”.

›How much turnover does New Haven Diversified make?

Answered in the full report

›Is New Haven Diversified profitable?

New Haven Diversified's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns New Haven Diversified?

Its directors are Graham Peter Cull, Gary Michael Day. Its owners are shown to subscribers.

›Where is New Haven Diversified based?

Its registered office is First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, in Isleworth.

›When was New Haven Diversified founded?

New Haven Diversified Limited was incorporated on 5 December 2007.

›Is New Haven Diversified still trading?

The register lists New Haven Diversified Limited as active.

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