New Forest 3 Ltd

15831504

active

ltd

england wales

Companies House

Accounts overdue

Health Score

46 / 100

Notable Risks

10/30

Filing

0/30

Financial

36/40

Risk

Accounts filing overdue (-15)
2 outstanding charges (-4)

Details

10 Orange Street, London, WC2H 7DQ

Incorporated 10/07/2024

Previously known as

Heroes Pp Limited · until 02/02/2026

Compliance

Next accounts due

10/04/2026

Overdue

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew Francis Dailly

director · Since 10/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Matthew Francis Dailly

director · Since 10/07/2024

British · England · Age 49

Former

Jeremy Michael William Pearson

director · Resigned 22/10/2025

Luke David Murfitt

director · Resigned 04/11/2025

Persons with Significant Control

Heroes Group Limited

75–100% shares

75–100% votes

Appoint directors

International House, George Curl Way, Southampton, SO18 2RZ

Reg: 15771278 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/07/2024

New Forest Leisure Retreats Ltd

75–100% shares

75–100% votes

Appoint directors

10, Orange Street, London, WC2H 7DQ

Reg: 15771278 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/07/2024

Charges2 outstanding

Charge

outstanding

DF CAPITAL BANK LIMITED

Created 25/11/2025Registered 27/11/2025

Charge

outstanding

DF CAPITAL BANK LIMITED

Created 15/11/2024Registered 20/11/2024

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 10 Orange Street

2026-08-21

10 ORANGE STREET

post town → London

2026-08-21

LONDON

officer appointed → DAILLY, Matthew Francis

2026-08-21