NEW HAW LTD

Dissolved Watford

Veterinary activities

4 employees website.com
Veterinary activities
N

NEW HAW LTD

Veterinary activities

Founded 1 Jun 2018 Dissolved Watford, England 4 employees website.com
Veterinary activities
Accounts Submitted 1 Mar 2023
Confirmation Submitted 13 Jun 2023 Next due 14 Jun 2024 24 months overdue
Net assets £66K £196K 2021 year on year
Total assets £230K £132K 2021 year on year
Total Liabilities £164K £64K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ England

Full company profile for NEW HAW LTD (11394013), a dissolved company based in Watford, England. Incorporated 1 Jun 2018. Veterinary activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2019–2021)

Cash in Bank

£4.83k

Decreased by £40.13k (-89%)

Net Assets

£66.38k

Increased by £196.07k (+151%)

Total Liabilities

£163.74k

Decreased by £64.48k (-28%)

Turnover

N/A

Employees

4

Debt Ratio

71%

Decreased by 161 (-69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bart Frits BormsDirectorBelgianUnited Kingdom4926 Jan 2022Active

Shareholders

Shareholders (3)

Medivet Group Limited
100.0%
100
Tristan Martin
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Medivet Group Limited

United Kingdom

Active
Notified 20 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sarah Elizabeth Charlotte Martin

Ceased 20 Oct 2021

Ceased

Tristan William Martin

Ceased 20 Oct 2021

Ceased

Group Structure

Group Structure

HECATE HOLDCO LIMITED united kingdom
HECATE CLEANCO LIMITED united kingdom
HECATE BIDCO LIMITED united kingdom
MEDIVET GROUP LIMITED united kingdom
NEW HAW LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
317 Woodham Lane, New Haw, Addlestone (KT15 3PB) RUNNYMEDE
Leasehold-22 May 2019
317 Woodham Lane, New Haw, Addlestone (KT15 3PB)
Leasehold
Added 22 May 2019
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2023GazetteGazette Dissolved Voluntary
18 Jul 2023GazetteGazette Notice Voluntary
6 Jul 2023DissolutionDissolution Application Strike Off Company
13 Jun 2023Persons With Significant ControlChange to Medivet Group Limited as a person with significant control on 22 Feb 2023
13 Jun 2023Confirmation StatementConfirmation statement made on 31 May 2023 with no updates
3 Oct 2023 Gazette

Gazette Dissolved Voluntary

18 Jul 2023 Gazette

Gazette Notice Voluntary

6 Jul 2023 Dissolution

Dissolution Application Strike Off Company

13 Jun 2023 Persons With Significant Control

Change to Medivet Group Limited as a person with significant control on 22 Feb 2023

13 Jun 2023 Confirmation Statement

Confirmation statement made on 31 May 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 3 Oct 2023

Gazette Notice Voluntary

2 years ago on 18 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 6 Jul 2023

Change to Medivet Group Limited as a person with significant control on 22 Feb 2023

2 years ago on 13 Jun 2023

Confirmation statement made on 31 May 2023 with no updates

2 years ago on 13 Jun 2023