NG

NEW GENERATION (HOLDINGS) LIMITED

Active

Company number 08160440

London, United Kingdom · Incorporated 30 July 2012

83-85 Baker Street, London, W1U 6AG, United Kingdom

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hans Thomas Saxlund
Born January 1964
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
16 September 2013
Shares allotted · 0 shares allotted
—
1 September 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Gazette Filings Brought Up To Date
Gazette
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Gazette Notice Compulsory
Gazette
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Capital Allotment Shares
Capital
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Legacy
Mortgage
2 October 2012 View
Incorporation Company
Incorporation
30 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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