OpenRegistry
Companies House/Isleworth/Company profile

NEW HAVEN DIVERSIFIED LIMITED

Active
06446199·incorporated 2007-12-05

NEW HAVEN DIVERSIFIED LIMITED is an active UK private limited company, incorporated on 5 December 2007 at Companies House (number 06446199; OpenRegistry canonical ID GB-06446199-new-haven-diversified-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,644 active companies registered in Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-05
Registered Address
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NEW HAVEN DIVERSIFIED LIMITED

Shareholders

Look up shareholders of NEW HAVEN DIVERSIFIED LIMITED

Financials

Check financials of NEW HAVEN DIVERSIFIED LIMITED

Filings

Check filing history of NEW HAVEN DIVERSIFIED LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

NEW HAVEN DIVERSIFIED LIMITED has 1 person with significant control on file:

  • Apacus Advisory L.L.C-Fz (United Arab Emirates reg. 2418933.01). Notified 2024-05-23.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Veritas Singularis Limited (England reg. 06162722). Notified 2016-04-06. Ceased 2018-10-26.
    • Owns 75% or more of shares
  • Mr Anthony Eyley born 1970 resident in Switzerland, British national. Notified 2018-10-26. Ceased 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEW HAVEN DIVERSIFIED LIMITED has previously traded as:

  • POTIOR VEXILLA LIMITED (until 2018-11-09)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Isleworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06446199.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.