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Companies House/Aldermaston/Company profile

APH NEWBURY LIMITED

Active
12400772·incorporated 2020-01-13

APH NEWBURY LIMITED is an active UK private limited company, incorporated on 13 January 2020 at Companies House (number 12400772; OpenRegistry canonical ID GB-12400772-aph-newbury-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 411 active companies registered in Aldermaston, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-13
Registered Address
4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of APH NEWBURY LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

APH NEWBURY LIMITED has 2 persons with significant control on file:

  • Mr Adrian Paul Hayward born 1963 resident in United Kingdom, British national. Notified 2020-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicole Hayward born 1971 resident in United Kingdom, British national. Notified 2020-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Cara Hayward born 1995 resident in United Kingdom, British national. Notified 2020-04-14. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee William Hayward born 1992 resident in United Kingdom, British national. Notified 2020-04-14. Ceased 2021-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Aldermaston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12400772.

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