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Companies House/London/Company profile

NEWGRAND (SOUTHERN) LIMITED

Active - Proposal to Strike off
09051391·incorporated 2014-05-22

NEWGRAND (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 22 May 2014 at Companies House (number 09051391; OpenRegistry canonical ID GB-09051391-newgrand-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-05-22
Registered Address
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-19. Next confirmation statement due 2024-06-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWGRAND (SOUTHERN) LIMITED has 1 person with significant control on file:

  • Mr Todd Fraser Hyatt born 1965 resident in England, British national. Notified 2022-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Mark Hyatt born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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