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New Acres Limited

02600118

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Freshfield Lane, Danehill, Haywards Heath, RH17 7HH
Incorporated 10/04/1991

Previously known as

Hackremco (No.677) Limited · until 07/06/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

39000
Remediation activities and other waste management services

Officers

Ryan Mahoney

director · Since 03/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Anthony John Morris

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Ryan Mahoney

director · Since 03/06/2021

British · United Kingdom · Age 47

Anthony John Morris

director · Since 24/03/2026

British · United Kingdom · Age 45

Former

Hackwood Service Company

corporate nominee director · Resigned 28/05/1991

Dennis Alan Chatterway

nominee secretary · Resigned 28/05/1991

Kenneth Francis Kinnear

director · Resigned 10/06/1998

Michael Trevor Gwynne

secretary · Resigned 06/09/1998

George Cecil Charles Capon

director · Resigned 23/12/1999

Michael Trevor Gwynne

director · Resigned 08/02/2000

Brian John Taylor

director · Resigned 08/02/2000

David John Roberts

director · Resigned 16/03/2000

David Bernard Hodson

director · Resigned 16/03/2000

David Bernard Hodson

secretary · Resigned 16/03/2000

John Barlow

director · Resigned 16/03/2000

Colin Vaughan Mcleod

director · Resigned 16/03/2000

Nicola Jane Crickmore

secretary · Resigned 06/06/2003

Craig William Robinson

secretary · Resigned 01/08/2010

Eric John Spencer Gadsden

director · Resigned 10/05/2017

Stephen Huw Perrott Morgan

secretary · Resigned 03/06/2021

Francis John Hanna

director · Resigned 26/03/2024

Martin Russell Warner

director · Resigned 16/05/2024

Peter Nigel Sharp

director · Resigned 02/09/2025

Rachel Jane Warren

director · Resigned 24/03/2026

Persons with Significant Control

Michelmersh Brick Holdings Plc

75–100% shares
75–100% votes

Freshfield Lane, Danehill, Haywards Heath, RH17 7HH

Reg: 03462378 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2006Registered 27/03/2006Satisfied 23/12/2021

Change History

officer appointedMAHONEY, Ryan
2026-08-13
officer appointedMORRIS, Anthony John
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Freshfield Lane
2026-08-13

FRESHFIELD LANE

post townHaywards Heath
2026-08-13

HAYWARDS HEATH