New Haw Road Limited

16547325

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

108B NEW HAW ROAD, ADDLESTONE, KT15 2DF

Incorporated 27/06/2025

Compliance

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Jane Wakefield

director · Since 22/12/2025

BRITISH · ENGLAND · Age 56

Former

Mr Colin Anthony Mcloughlin

director · Resigned 26/06/2026

Persons with Significant Control

Miss Jane Wakefield

25–50% shares

25–50% votes

British · England · Age 56

108b, New Haw Road, Addlestone, KT15 2DF

Notified 05/07/2026

Luby Property Limited

25–50% shares

25–50% votes

111, Chertsey Road, Addlestone, KT15 2EA

Reg: 15489586 · Companies House · Private Limited Company

Notified 05/07/2026

Former PSCs

Mr Colin Anthony Mcloughlin

Ceased 11/02/2026